TECHNOLOGY DIRECT SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from 17a Hermitage Road Hitchin Herts SG5 1BT England to 7 Paynes Park Hitchin Herts SG5 1EH on 2025-08-19

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13/02/2513 February 2025 Confirmation statement made on 2024-10-21 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-21 with updates

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27/07/2327 July 2023 Change of details for Mr Lee Coleman as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Cessation of Timothy Steele as a person with significant control on 2023-07-27

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23/06/2323 June 2023 Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-16

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22/06/2322 June 2023 Change of details for Mr Lee Coleman as a person with significant control on 2023-06-22

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22/06/2322 June 2023 Cessation of Timothy Michael Steele as a person with significant control on 2023-06-16

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22/06/2322 June 2023 Notification of Timothy Steele as a person with significant control on 2016-10-21

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22/06/2322 June 2023 Change of details for Mr Lee Coleman as a person with significant control on 2023-06-16

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22/06/2322 June 2023 Termination of appointment of Timothy Michael Steele as a director on 2023-06-16

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19/06/2319 June 2023 Director's details changed for Mr Timothy Michael Steele on 2023-06-19

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19/06/2319 June 2023 Change of details for Mr Timothy Michael Steele as a person with significant control on 2023-06-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 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

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25/11/2225 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-21 with updates

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03/08/213 August 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

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-03-31

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE COLEMAN

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL STEELE / 27/02/2018

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07/11/187 November 2018 20/02/18 STATEMENT OF CAPITAL GBP 100

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 DIRECTOR APPOINTED MR LEE COLEMAN

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 21 October 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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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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11/11/1111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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27/10/1027 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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18/03/1018 March 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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