TECHNOLOGY DESIGN LIMITED
Company number 03076845 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 11 May 2026 | Director's details changed for Michael Anthony Larkin on 2025-05-01 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 29/10/2015 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 17 HANOVER SQUARE 3RD FLOOR LONDON W1S 1HU ENGLAND | View document |
| 18 Jun 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 18 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MS JANET BARBOOKLES | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEYS | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY | View document |
| 15 Sep 2014 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM WHARTON PARK HOUSE NAT LANE WINSFORD CHESHIRE CW7 3BS | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 14 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED JOHN WATKINSON | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR AGE NORDSTROM LANDRO | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT FRASER | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | View document |
| 9 Feb 2012 | SECRETARY APPOINTED VICTORIA ANNE O'MALLEY | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR MICHAEL CHEYNE LEYS | View document |
| 31 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGE NORDSTROM LANDRO / 06/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAFORTH COOPER / 06/07/2010 | View document |
| 31 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Sep 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 26 Sep 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Sep 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: UNIT W5 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX | View document |
| 21 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 | View document |
| 17 Jul 1995 | SECRETARY RESIGNED | View document |
| 17 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |