DOVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Satisfaction of charge 065423020001 in full

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04/06/254 June 2025 Registration of charge 065423020002, created on 2025-06-02

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07/04/257 April 2025 Appointment of Mr Gareth Frank Williams as a director on 2025-04-07

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26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Appointment of Mrs Charlotte Jane Ward as a director on 2024-12-13

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13/12/2413 December 2024 Appointment of Mr Daniel John Bellerby as a director on 2024-12-13

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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21/12/2221 December 2022 Total exemption full accounts 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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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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06/12/216 December 2021 Total exemption full accounts 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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06/06/206 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065423020001

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 4 MEAKIN CLOSE STONE STAFFORDSHIRE ST15 8YA

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 25 March 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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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 25 March 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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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLELLO / 28/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLERBY / 28/02/2010

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18/05/1018 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLECCO / 17/03/2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED MARK FLECCO

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COOPER

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15/04/0815 April 2008 DIRECTOR APPOINTED JOHN COOPER

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15/04/0815 April 2008 DIRECTOR AND SECRETARY APPOINTED JOHN BELLERBY

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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