CompaniesInTheUK

TAILOR MADE TECHNOLOGIES LIMITED

Company number 04125178 ·

Active

170 filings

Date Filing
25 Aug 2026 Satisfaction of charge 041251780005 in full · 1 page View document
25 Aug 2026 Satisfaction of charge 041251780004 in full · 1 page View document
25 Aug 2026 Satisfaction of charge 041251780006 in full · 1 page View document
10 Aug 2026 Registration of charge 041251780008, created on 2026-07-28 · 20 pages View document
30 Mar 2026 Current accounting period extended from 2025-12-30 to 2026-05-31 · 1 page View document
9 Mar 2026 Termination of appointment of Ian Christopher Brown as a director on 2026-03-04 · 1 page View document
9 Mar 2026 Registered office address changed from Forum 5 Solent Business Park Whiteley Fareham Hampshire PO15 7PA United Kingdom to Global House 60B Queen Street Horsham RH13 5AD on 2026-03-09 · 1 page View document
9 Mar 2026 Appointment of Mr James Routledge as a director on 2026-03-04 · 2 pages View document
9 Mar 2026 Appointment of Mr John Peter Swaite as a director on 2026-03-04 · 2 pages View document
9 Mar 2026 Registration of charge 041251780007, created on 2026-03-04 · 52 pages View document
9 Mar 2026 Appointment of Mr Matthew Peter Twigg as a director on 2026-03-04 · 2 pages View document
9 Mar 2026 Appointment of Mr Carl Nigel Barnett as a director on 2026-03-04 · 2 pages View document
7 Mar 2026 Compulsory strike-off action has been discontinued View document
7 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2026 Full accounts made up to 2024-12-31 · 33 pages View document
5 Mar 2026 Compulsory strike-off action has been suspended View document
5 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
23 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
29 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 31 pages View document
1 Jul 2024 Termination of appointment of Thomas Aaron Houston as a director on 2024-06-28 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Termination of appointment of Joseph Patrick Jeffers as a director on 2023-06-29 · 1 page View document
29 Jun 2023 Full accounts made up to 2022-12-31 · 30 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
1 Dec 2022 Full accounts made up to 2021-12-31 · 35 pages View document
29 Mar 2022 Full accounts made up to 2020-12-31 · 31 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
28 Sep 2021 Termination of appointment of Kevin Ian James as a director on 2021-09-22 · 1 page View document
1 Jul 2021 Appointment of Mr Samuel Patrick Mccarthy as a director on 2021-07-01 · 2 pages View document
21 Jun 2021 Certificate of change of name · 2 pages View document
21 Jun 2021 Change of name notice · 2 pages View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
19 Sep 2018 DIRECTOR APPOINTED MR STEPHEN MATTHEW FENNER View document
11 Sep 2018 ADOPT ARTICLES 20/08/2018 View document
11 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2018 20/08/18 STATEMENT OF CAPITAL GBP 9885.70 View document
11 Sep 2018 ADOPT ARTICLES 20/08/2018 View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM LEROUX HOUSE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UL View document
31 Aug 2018 CURRSHO FROM 30/05/2019 TO 31/12/2018 View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY ALISON TAYLOR View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT GROUP HOLDINGS LIMITED View document
30 Aug 2018 CESSATION OF NIGEL JOHN TAYLOR AS A PSC View document
30 Aug 2018 CESSATION OF ALISON RACHEL TAYLOR AS A PSC View document
30 Aug 2018 DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN View document
30 Aug 2018 DIRECTOR APPOINTED MR DARREN JOHN SCOTT-HEALEY View document
30 Aug 2018 DIRECTOR APPOINTED MR THOMAS HOUSTON View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR View document
30 Aug 2018 CURREXT FROM 30/11/2018 TO 30/05/2019 View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041251780005 View document
14 Aug 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
27 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
27 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
27 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 9714.5 View document
16 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041251780004 View document
27 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRY LOCKWOOD / 27/12/2017 View document
27 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK JEFFERS / 27/12/2017 View document
27 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 27/12/2017 View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
27 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL FAULKNER / 27/12/2017 View document
27 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TAYLOR / 27/12/2017 View document
27 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 27/12/2017 View document
17 Nov 2017 17/11/17 STATEMENT OF CAPITAL GBP 10274.60 View document
17 Nov 2017 REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 16/11/2017 View document
17 Nov 2017 STATEMENT BY DIRECTORS View document
17 Nov 2017 SOLVENCY STATEMENT DATED 16/11/17 View document
4 Oct 2017 30/08/17 STATEMENT OF CAPITAL GBP 10274.60 View document
4 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER View document
3 Oct 2016 DIRECTOR APPOINTED MR MATTHEW NEIL FAULKNER View document
9 Sep 2016 DIRECTOR APPOINTED MR JOSEPH PATRICK JEFFERS View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA VALLIS View document
23 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2016 28/07/15 STATEMENT OF CAPITAL GBP 10857.5 View document
19 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
1 Dec 2015 DIRECTOR APPOINTED MRS ANNA VALLIS View document
22 Oct 2015 AUDITOR'S RESIGNATION View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
2 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TAYLOR / 03/12/2014 View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 03/12/2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 03/12/2014 View document
19 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2014 DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER View document
19 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 10286.00 View document
14 Apr 2014 ADOPT ARTICLES 03/04/2014 View document
14 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
17 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN DELVE View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
5 Mar 2013 DIRECTOR APPOINTED MR GLENN DAVID WILLIAM DELVE View document
24 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
9 Jan 2012 09/01/12 STATEMENT OF CAPITAL GBP 9143.0 View document
9 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DANIELS View document
20 Dec 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON SPARKS View document
21 Feb 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
13 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
12 Mar 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
19 Jan 2010 AUDITOR'S RESIGNATION View document
15 Jan 2010 AUDITOR'S RESIGNATION View document
15 Jan 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RACHEL TAYLOR / 13/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COMMANDER IAN TERRY LOCKWOOD / 13/12/2009 View document
17 Dec 2009 30/11/09 STATEMENT OF CAPITAL GBP 13715 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SPARKS / 13/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TAYLOR / 13/12/2009 View document
17 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN DANIELS / 13/12/2009 View document
4 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
14 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 S-DIV View document
12 Dec 2008 GBP IC 8500/8000 26/11/08 GBP SR 500@1=500 View document
5 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
5 Dec 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Feb 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
19 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
10 Feb 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Mar 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
23 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD View document
7 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
23 May 2003 DIRECTOR RESIGNED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 View document
11 Mar 2002 S366A DISP HOLDING AGM 14/02/02 View document
11 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Jan 2001 SECRETARY RESIGNED View document
21 Dec 2000 COMPANY NAME CHANGED TAYLORMADE COMPUTER SOLUTIONS LI MITED CERTIFICATE ISSUED ON 22/12/00 View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document