TECHNOLOG LIMITED
Company number 01574170 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX · 1 page | View document |
| 28 May 2026 | Appointment of Mr Amer Khayyat as a director on 2026-02-06 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of William Douglas Wright as a director on 2026-01-09 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Ben James as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Nigel Charles Fearn as a director on 2024-10-01 · 1 page | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 26 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Appointment of John Stroup as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 17 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 4 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | View document |
| 4 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 14 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 10 Nov 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5TH FLOOR, 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 15 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR BEN JAMES | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | View document |
| 14 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 27 pages | View document |
| 19 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED STEPHEN JASON DRURY | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED DAVID BRANT LINER | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI | View document |
| 2 Nov 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 2 Nov 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY | View document |
| 2 Nov 2008 | SECRETARY APPOINTED JOHN BIGNALL | View document |
| 22 Oct 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | S366A DISP HOLDING AGM 21/12/01 | View document |
| 9 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Nov 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: ROTHERSIDE ROAD ECKINGTON SHEFFIELD S31 9HL | View document |
| 24 Oct 1995 | ALTER MEM AND ARTS 05/06/95 | View document |
| 29 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | £ NC 10000/500000 21/12/93 | View document |
| 12 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Jan 1991 | DIRECTOR RESIGNED | View document |
| 26 Nov 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 17 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: TECHNOLOG HOUSE MILL ROAD CROMFORD DERBYSHIRE DE4 3RQ | View document |
| 6 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 16 Jul 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS | View document |