TECHNOLOGY DISTRIBUTION LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-03-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-27 with no updates

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

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19/03/2419 March 2024 Change of details for Mr Ghulam Sarwar as a person with significant control on 2024-03-19

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04/02/244 February 2024 Confirmation statement made on 2024-01-27 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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27/01/1927 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHULAM SARWAR

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 160 ST. PAULS AVENUE SLOUGH BERKSHIRE SL2 5ER

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

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04/02/164 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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08/02/158 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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11/02/1311 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 162 ST. PAULS AVENUE SLOUGH SL2 5ER UNITED KINGDOM

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM UNIT 1 KINGFISHER COURT 2ND FLOOR FARNHAM ROAD SLOUGH SL2 1JF

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09/02/119 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAUD MASOOD / 23/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHULAM SARWAR / 23/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 162 ST PAULS AVENUE SLOUGH SL2 5ER

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/08/0728 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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15/09/0315 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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30/09/0230 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/10/0030 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/09/9924 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 NEW SECRETARY APPOINTED

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22/03/9922 March 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 32 ST PAULS AVENUE SLOUGH SL2 5ES

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22/03/9922 March 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 DIRECTOR RESIGNED

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14/10/9814 October 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/09/9710 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 SECRETARY RESIGNED

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12/09/9612 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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