TECHNOLOGY DIRECT SYSTEMS LIMITED
Company number 07051717 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Dec 2025 | Registered office address changed from 52 Dapifer Drive Sandy SG19 1QL England to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 2025-12-02 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 21 Oct 2025 | Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH United Kingdom to 52 Dapifer Drive Sandy SG19 1QL on 2025-10-21 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from 17a Hermitage Road Hitchin Herts SG5 1BT England to 7 Paynes Park Hitchin Herts SG5 1EH on 2025-08-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 27 Jul 2023 | Cessation of Timothy Steele as a person with significant control on 2023-07-27 · 1 page | View document |
| 27 Jul 2023 | Change of details for Mr Lee Coleman as a person with significant control on 2023-07-27 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-16 · 2 pages | View document |
| 22 Jun 2023 | Notification of Timothy Steele as a person with significant control on 2016-10-21 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Timothy Michael Steele as a director on 2023-06-16 · 1 page | View document |
| 22 Jun 2023 | Cessation of Timothy Michael Steele as a person with significant control on 2023-06-16 · 1 page | View document |
| 22 Jun 2023 | Change of details for Mr Lee Coleman as a person with significant control on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Change of details for Mr Lee Coleman as a person with significant control on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Timothy Michael Steele on 2023-06-19 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 25 Nov 2022 | Registered office address changed from 260-270 Butterfield Great Marlins Luton Bedfordshire LU2 8DL England to 17a Hermitage Road Hitchin Herts SG5 1BT on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 3 Aug 2021 | Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-03 · 1 page | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 24 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL STEELE / 27/02/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE COLEMAN | View document |
| 7 Nov 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | DIRECTOR APPOINTED MR LEE COLEMAN | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 27 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 18 Mar 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |