TDT MACHINE TOOLS LIMITED
Company number 02807286 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Statement of capital on 2026-06-01 · 4 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 17 Apr 2026 | Statement of capital on 2025-10-06 · 6 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Registration of charge 028072860006, created on 2023-11-29 · 4 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2020-12-31 · 6 pages | View document |
| 9 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Resolutions | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 12 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL TERRY / 12/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR PHILIP PAUL TERRY | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 1 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HEWSON / 01/02/2019 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / SIMON JAMES ALBERT HEWSON / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY OVENS / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ALBERT HEWSON / 01/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028072860005 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 16 May 2018 | COMPANY NAME CHANGED T.D.T. (TECHNOLOGY) LIMITED CERTIFICATE ISSUED ON 16/05/18 | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY OVENS / 01/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028072860003 | View document |
| 15 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR APPOINTED MARTIN ANTHONY OVENS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028072860004 | View document |
| 5 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2015 | ALTER ARTICLES 22/05/2015 | View document |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028072860003 | View document |
| 22 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 9 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HARVEY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HEWSON | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | RETURN MADE UP TO 06/04/98; CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 10 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 8, CONSUL ROAD, RUGBY, WARWICKSHIRE, CV21 1PB. | View document |
| 6 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 17 May 1993 | COMPANY NAME CHANGED SONBURY LIMITED CERTIFICATE ISSUED ON 18/05/93 | View document |
| 7 May 1993 | £ NC 100/10000 30/04/93 | View document |
| 7 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 | View document |
| 6 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |