TECHNOLOGY AFLOAT LIMITED



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DateDescription
31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/07/1515 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR APPOINTED MRS MARGRET ELIZABETH ASHWORTH

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARNIE ANDERSON

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY GAVIN ASHWORTH

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30/06/1430 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 02/05/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1316 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 23/07/2012

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHWORTH

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19/04/1219 April 2012 DIRECTOR APPOINTED MARNIE ANDERSON

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ASHWORTH / 01/01/2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 01/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 01/01/2012

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04/07/114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ASHWORTH / 25/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 25/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 25/01/2011

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07/07/107 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ASHWORTH / 25/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANDREW ASHWORTH / 25/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/087 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/07/074 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 COMPANY NAME CHANGED ELINGERIE.UK.NET LIMITED CERTIFICATE ISSUED ON 19/06/07; RESOLUTION PASSED ON 05/06/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/065 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/07/0311 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/07/0210 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/07/014 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/06/0030 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/05/008 May 2000 COMPANY NAME CHANGED VERSEGOOD LIMITED CERTIFICATE ISSUED ON 09/05/00; RESOLUTION PASSED ON 28/04/00

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/9928 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 SECRETARY RESIGNED

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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03/08/983 August 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9714 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9618 July 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9513 September 1995 SECRETARY RESIGNED

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12/09/9512 September 1995 NEW SECRETARY APPOINTED

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12/09/9512 September 1995 SECRETARY RESIGNED

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12/09/9512 September 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/12/949 December 1994 AUDITOR'S RESIGNATION

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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29/06/9429 June 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/06/9329 June 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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30/06/9230 June 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/10/9123 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 2 BACHES ST LONDON N1 6UB

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23/09/9123 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9123 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9119 July 1991 ALTER MEM AND ARTS 25/06/91

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25/06/9125 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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