DOUGLAS TECHNOLOGY LTD

Company number 03562436 ·

Active

125 filings

Date Filing
7 Jul 2026 Micro company accounts made up to 2026-06-30 · 5 pages View document
7 Jul 2026 Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
28 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
21 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
16 Jun 2024 Registered office address changed from 11 Oldershaw Mews Maidenhead Berkshire SL6 5HB to 92 Greenfields Maidenhead SL6 1BB on 2024-06-16 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Cessation of Emily Jane Douglas as a person with significant control on 2023-09-07 · 1 page View document
7 Sep 2023 Change of details for Mr Jack Peter Douglas as a person with significant control on 2023-09-07 · 2 pages View document
21 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
18 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jun 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE DOUGLAS / 28/06/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE DOUGLAS / 28/06/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK PETER DOUGLAS / 28/06/2013 View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 49 HEMSDALE MAIDENHEAD BERKSHIRE SL6 6SL View document
18 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK PETER DOUGLAS / 12/05/2010 View document
19 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE DOUGLAS / 12/05/2010 View document
12 Nov 2009 28/02/09 TOTAL EXEMPTION FULL View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
19 Dec 2008 28/02/08 TOTAL EXEMPTION FULL View document
18 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY DOUGLAS / 15/10/2008 View document
18 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY DOUGLAS / 15/10/2008 View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK DOUGLAS / 15/10/2008 View document
18 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY DOUGLAS / 15/10/2008 View document
29 Oct 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 50 PENYSTON ROAD MAIDENHEAD BERKSHIRE SL6 6EH View document
31 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
26 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 1 HIGHWAY AVENUE MAIDENHEAD BERKSHIRE SL6 5AG View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
4 Oct 2006 SECRETARY RESIGNED View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
16 May 2006 SECRETARY'S PARTICULARS CHANGED View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 3 SAXON GARDENS TAPLOW MAIDENHEAD BERKSHIRE SL6 0DD View document
16 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
5 Jan 2005 COMPANY NAME CHANGED STONEMAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/01/05 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 75 RIBSTON STREET MANCHESTER M15 5RJ View document
16 Jul 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
16 Jul 2004 £ IC 100/80 04/03/04 £ SR 20@1=20 View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
11 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 29/02/04 View document
27 Jan 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 30 CAMBRIDGE STREET ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1JL View document
9 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
16 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
8 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
11 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
1 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 34 MEADROW FARNCOMBE GODALMING SURREY GU7 3HT View document
14 Jun 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
10 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 9 YVONNE ROAD CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5HX View document
21 Jun 1998 NEW SECRETARY APPOINTED View document
21 Jun 1998 REGISTERED OFFICE CHANGED ON 21/06/98 FROM: THE CONTRACTORS ACCOUNTANT LTD NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NY View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 SECRETARY RESIGNED View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document