DISTRIBUTED TECHNOLOGY LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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02/01/252 January 2025 Change of details for Mr David Howard Walford as a person with significant control on 2024-12-19

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02/01/252 January 2025 Director's details changed for Mr David Howard Walford on 2024-12-19

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02/01/252 January 2025 Secretary's details changed for Deborah Walford on 2024-12-19

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27/09/2427 September 2024 Director's details changed for Mr David Howard Walford on 2024-09-27

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27/09/2427 September 2024 Secretary's details changed for Deborah Walford on 2024-09-27

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31/07/2431 July 2024 Accounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-02 with no updates

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09/06/239 June 2023 Registered office address changed from 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to C/O Tn6 Ltd, Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 2023-06-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/06/1617 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/06/1510 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD WALFORD / 20/06/2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WALFORD / 31/03/2013

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/06/0924 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 LOCATION OF DEBENTURE REGISTER

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 46-48 NELSON ROAD TUNBRIDGE WELLS KENT TN2 5AN

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/06/0826 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0525 July 2005 COMPANY NAME CHANGED RURALRAIL LIMITED CERTIFICATE ISSUED ON 25/07/05

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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10/07/0510 July 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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