DOFF TECHNOLOGIES LIMITED

Company number 03693978 ·

Active

102 filings

Date Filing
30 Apr 2026 Termination of appointment of Dale Gary Ballinger as a director on 2026-04-30 · 1 page View document
4 Mar 2026 Termination of appointment of Scott James Gammon as a director on 2026-02-28 · 1 page View document
4 Mar 2026 Appointment of Katherine Rosemary Lees as a director on 2026-02-24 · 2 pages View document
4 Feb 2026 RP01CS01 · 6 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
15 Jan 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Nov 2025 Appointment of Mr Dale Gary Ballinger as a director on 2025-11-17 · 2 pages View document
1 May 2025 Termination of appointment of Anton James Duvall as a director on 2025-04-21 · 1 page View document
1 May 2025 Appointment of Scott James Gammon as a director on 2025-04-21 · 2 pages View document
23 Apr 2025 Termination of appointment of Christopher James Oswin as a secretary on 2025-04-21 · 1 page View document
18 Feb 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Aug 2024 Memorandum and Articles of Association · 38 pages View document
13 Aug 2024 Resolutions · 1 page View document
6 Aug 2024 Appointment of Miss Claire Elizabeth Larcombe as a director on 2024-08-01 · 2 pages View document
5 Aug 2024 Appointment of Mr Anton James Duvall as a director on 2024-08-01 · 2 pages View document
5 Aug 2024 Termination of appointment of Benjamin Jonathon Shapiro as a director on 2024-08-01 · 1 page View document
5 Aug 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
20 Nov 2019 SECRETARY APPOINTED MR CHRISTOPHER JAMES OSWIN View document
7 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
14 Mar 2017 Confirmation statement made on 2017-01-12 with updates · 5 pages View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHYATT View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
14 Mar 2017 DIRECTOR APPOINTED MR BENJAMIN JONATHON SHAPIRO View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
6 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
6 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAYDN WHYATT / 04/02/2013 View document
27 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEREK BEHARALL View document
11 Jan 2013 COMPANY NAME CHANGED GREENCO LIMITED CERTIFICATE ISSUED ON 11/01/13 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAYDN WHYATT / 22/02/2012 View document
22 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Apr 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAYDN WHYATT / 01/11/2010 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAYDN WHYATT / 01/10/2009 View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHYATT / 18/10/2008 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
8 Apr 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
26 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Mar 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
24 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
23 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
10 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
25 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 NEW SECRETARY APPOINTED View document
2 Nov 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 184 HENWOOD ROAD WOLVERHAMPTON WV6 8NZ View document
4 Mar 1999 NEW SECRETARY APPOINTED View document
4 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 DIRECTOR RESIGNED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
1 Mar 1999 COMPANY NAME CHANGED EUROCLEMENTI LIMITED CERTIFICATE ISSUED ON 01/03/99 View document
12 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document