EIGHT TECHNOLOGY LIMITED
Company number 04760989 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2026-08-18 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 4 Jun 2026 | Termination of appointment of Brian Robert Aird as a director on 2026-05-22 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Andrew David Paul Insley as a director on 2026-03-17 · 2 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | PARENT_ACC · 53 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 55 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 17 Jun 2024 | Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2024-06-14 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Steven Lee Thomas as a director on 2024-06-14 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Boris Antoine Rene Huard on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Brian Robert Aird on 2024-03-18 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Brian Robert Aird as a director on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Boris Antoine Rene Huard as a director on 2024-03-15 · 2 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of Martin Russell John Hill as a director on 2023-01-25 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Christopher Bulpitt as a director on 2023-01-05 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Ian David Brewer as a director on 2022-11-23 · 1 page | View document |
| 31 Oct 2022 | Registration of charge 047609890006, created on 2022-10-21 · 91 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 2 Feb 2022 | Previous accounting period extended from 2021-12-11 to 2021-12-31 · 1 page | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2020-12-11 · 15 pages | View document |
| 29 Jul 2021 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 2021-07-29 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-12 with updates · 5 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 047609890005 | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT | View document |
| 12 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890003 | View document |
| 19 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2020 | ADOPT ARTICLES 11/12/2020 | View document |
| 19 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047609890004 | View document |
| 11 Dec 2020 | Annual accounts for the year ending 11 December 2020 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE THOMAS / 22/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GIOVANNI PAGE-MORRIS / 22/07/2020 | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / 8 TECHNOLOGY GROUP LIMITED / 08/07/2020 | View document |
| 15 Jul 2020 | CESSATION OF 8 HOLDINGS LIMITED AS A PSC | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & B TRUST CORPORATION LIMITED | View document |
| 14 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 8 TECHNOLOGY GROUP LIMITED | View document |
| 14 Jul 2020 | CESSATION OF R & B TRUST CORPORATION LIMITED AS A PSC | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR GEOFFREY GIOVANNI PAGE-MORRIS | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR STEVEN LEE THOMAS | View document |
| 25 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890002 | View document |
| 12 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047609890003 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL JOHN HILL / 18/01/2019 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETT / 18/01/2019 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL HILL / 18/01/2019 | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM CENTENARY HOUSE PENSINULA PARK RYDON LANE EXETER DEVON EX2 7XE UNITED KINGDOM | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / 8 HOLDINGS LIMITED / 11/10/2018 | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 21 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR MARK BENNETT | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047609890002 | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NORMAN CARTER | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CARTER | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROXBURGH | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR JAMES JOHN ROXBURGH | View document |
| 25 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLIVE CARTER / 30/03/2016 | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN CLIVE CARTER / 30/03/2016 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL HILL / 12/05/2015 | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O RAWLENCE & BROWNE UNIT 17 LANCASTER ROAD SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB | View document |
| 27 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL HILL / 01/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/05/2014 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED JAMES RUSSELL HILL | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/09/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 09/05/2013 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O C/O RAWLENCE & BROWNE UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB UNITED KINGDOM | View document |
| 16 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 180002 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O RAWLENCE & BROWNE, 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM | View document |
| 7 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SECOND FLOOR CROSS KEYS HOUSE 22 QUEEN STREE SALISBURY WILTSHIRE SP1 1EY | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILL / 01/04/2008 | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | COMPANY NAME CHANGED BLAKEDEW 441 LIMITED CERTIFICATE ISSUED ON 17/06/03 | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |