ADVANCED TECHNOLOGY TRADING COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-11-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-11-30 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-11-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 09/03/239 March 2023 | Termination of appointment of Colin Bosher as a director on 2023-03-06 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 20/12/2220 December 2022 | Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-10-17 |
| 20/12/2220 December 2022 | Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2022-12-13 |
| 17/10/2217 October 2022 | Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 30/11/2130 November 2021 | Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 2021-11-01 |
| 26/11/2126 November 2021 | Cessation of Tech Data Limited as a person with significant control on 2021-09-10 |
| 26/11/2126 November 2021 | Notification of Td United Kingdom Acquisition Limited as a person with significant control on 2021-09-10 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Termination of appointment of John Trevor Bosher as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Registered office address changed from Moreton House 31 High Street Buckingham MK18 1NU England to Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ on 2021-11-11 |
| 11/11/2111 November 2021 | Termination of appointment of Chris Full as a secretary on 2021-11-01 |
| 06/04/216 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 29/10/2029 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | SECRETARY APPOINTED CHRIS FULL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSHER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FULL |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR CHRIS FULL |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 2ND FLOOR, AQUIS HOUSE, 49 - 51 BLAGRAVE STREET READING RG1 1PL ENGLAND |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JOHN TREVOR BOSHER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YEATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 196.10 |
| 08/10/188 October 2018 | SUB-DIVISION 24/07/18 |
| 04/10/184 October 2018 | 24/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL NOLAN |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR. HOWARD JAMES TUFFNAIL |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECH DATA LIMITED |
| 30/07/1830 July 2018 | CESSATION OF TOM YEATES AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF JOHN BOSHER AS A PSC |
| 27/07/1827 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOSHER |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED THOMAS DAVID YEATES |
| 27/07/1827 July 2018 | SECRETARY APPOINTED JOHN BOSHER |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULL |
| 08/03/188 March 2018 | DIRECTOR APPOINTED CHRISTOPHER YORATH FULL |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM YEATES |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOSHER |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE GRACE FULL / 27/10/2016 |
| 23/02/1823 February 2018 | CESSATION OF LOUISE GRACE FULL AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 07/11/177 November 2017 | CURREXT FROM 31/10/2017 TO 31/01/2018 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FULL |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR COLIN BOSHER |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JOHN BOSHER |
| 27/10/1627 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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