TECHDIRECT.TV LTD

Company number 04207424 ·

Active

81 filings

Date Filing
4 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
11 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Jun 2025 Director's details changed for Phillip Moor on 2025-06-13 · 2 pages View document
20 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 May 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
2 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
26 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 SECRETARY'S CHANGE OF PARTICULARS / FIONA GORDON / 30/04/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOOR / 30/04/2017 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON / 30/04/2017 View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 COMPANY NAME CHANGED PHILIP MOOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/05/15 View document
6 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON / 06/05/2014 View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOOR / 06/05/2014 View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOOR / 02/08/2012 View document
20 May 2013 SECRETARY'S CHANGE OF PARTICULARS / FIONA GORDON / 02/08/2012 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON / 02/08/2012 View document
20 May 2013 27/04/13 NO CHANGES View document
14 Jun 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOOR / 01/04/2012 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GORDON / 01/04/2012 View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / FIONA GORDON / 01/04/2012 View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
24 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
30 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MOOR / 08/04/2009 View document
15 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GORDON / 08/04/2009 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
4 Jul 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: C/O CITY CAS 4TH FLOOR VALIENT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ View document
25 Jul 2001 COMPANY NAME CHANGED PHILLIP MOOR TECHNOLOGIES LIMITE D CERTIFICATE ISSUED ON 25/07/01 View document
25 May 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 NEW SECRETARY APPOINTED View document
25 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: FOURTH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 SECRETARY RESIGNED View document
27 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document