DAY ONE TECHNOLOGIES LIMITED

Company number 03464493 ·

Active

95 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
26 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 5 pages View document
28 Oct 2024 Director's details changed for Mrs Elaine Caroline Teal on 2024-10-28 · 2 pages View document
28 Oct 2024 Change of details for Mrs Elaine Caroline Teal as a person with significant control on 2024-10-28 · 2 pages View document
31 May 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-12 with updates · 4 pages View document
16 Oct 2023 Director's details changed for Mr Andrew Cottier on 2023-10-16 · 2 pages View document
16 Oct 2023 Change of details for Mr Andrew Cottier as a person with significant control on 2023-10-16 · 2 pages View document
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COTTIER View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE TEAL View document
15 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Dec 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTIER / 01/11/2011 View document
13 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
13 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW COTTIER / 01/11/2011 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TEAL / 01/11/2011 View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW COTTIER / 08/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTIER / 08/07/2011 View document
16 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TEAL / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTIER / 17/11/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 290 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY View document
7 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
14 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 View document
14 Dec 2007 SHAR DIVIDED DIST ASSES 30/11/07 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
13 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jul 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
4 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
13 Dec 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
21 Jan 1998 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
8 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 £ NC 1000/100000 02/01/98 View document
8 Jan 1998 SECRETARY RESIGNED View document
8 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1998 NC INC ALREADY ADJUSTED 02/01/98 View document
8 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/98 View document
1 Jan 1998 COMPANY NAME CHANGED CENTRALFIGURE LIMITED CERTIFICATE ISSUED ON 02/01/98 View document
12 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document