TECHNICAL DIRECT (UK) LIMITED
Company number 04478615 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2026-07-23 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Patrick James Pakes as a secretary on 2026-07-23 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 19 Mar 2026 | Appointment of Mr Craig John Pennington as a director on 2026-03-12 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Timothy Patrick Rooney as a director on 2026-03-11 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 5 Nov 2024 | Cessation of Terry Brian Powell as a person with significant control on 2024-07-03 · 1 page | View document |
| 5 Nov 2024 | Cessation of Patrick James Pakes as a person with significant control on 2024-07-03 · 1 page | View document |
| 8 Aug 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Timothy Patrick Rooney as a director on 2024-07-03 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 8 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 15 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODBOURNE BOLBECK LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 8 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | 04/07/12 NO CHANGES | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 8 Nov 2010 | 04/07/10 NO CHANGES | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK PAKES / 10/03/2008 | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: LYNDALE HOUSE, ERVINGTON COURT, LEICESTER, LE19 1WL | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2004 | £ IC 115/113 31/03/04 £ SR [email protected]=2 | View document |
| 19 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2004 | S-DIV 01/08/03 | View document |
| 13 Jan 2004 | £ NC 100/1000 01/08/0 | View document |
| 13 Jan 2004 | SUB DIV SHARES 01/08/03 | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |