TECHNOLOGY IN MOTION LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Confirmation statement made on 2025-05-07 with updates View Document
29/11/2429 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
09/05/249 May 2024	Confirmation statement made on 2024-05-07 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/01/2431 January 2024	Registration of charge 028464730003, created on 2024-01-30 View Document
31/01/2431 January 2024	Termination of appointment of Sandra Elizabeth Waddell as a director on 2024-01-30 View Document
31/01/2431 January 2024	Termination of appointment of Stephen James Mottram as a director on 2024-01-30 View Document
14/11/2314 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
19/07/2319 July 2023	Appointment of Mr Steven Anthony Lee as a director on 2023-07-19 View Document
15/05/2315 May 2023	Director's details changed for Mrs Sandra Elizabeth Waddell on 2023-05-15 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-07 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/01/239 January 2023	Termination of appointment of William Douglas Waddell as a director on 2023-01-09 View Document
19/12/2219 December 2022	Termination of appointment of Carol Mottram as a director on 2022-12-06 View Document
07/12/227 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
09/05/229 May 2022	Confirmation statement made on 2022-05-07 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/10/2120 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/08/2012 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/08/1929 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/11/1829 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
19/04/1819 April 2018	DIRECTOR APPOINTED MR WILLIAM DOUGLAS WADDELL View Document
19/04/1819 April 2018	DIRECTOR APPOINTED MRS CAROL MOTTRAM View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/09/1729 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES MOTTRAM View Document
29/09/1729 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIE ELIZABETH WADDELL View Document
27/09/1727 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/06/1624 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/06/1526 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
24/10/1424 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
25/06/1425 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
25/06/1325 June 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
10/12/1210 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/08/1222 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
30/12/1130 December 2011	REGISTERED OFFICE CHANGED ON 30/12/2011 FROM UNIT 3 MORTEC BUSINESS PARK YORK ROAD LEEDS LS15 4ND ENGLAND View Document
08/11/118 November 2011	DIRECTOR APPOINTED MRS SANDIE WADDELL View Document
08/11/118 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOTTRAM / 08/11/2011 View Document
08/11/118 November 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, SECRETARY GUDJON KARASON View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOS VAN POORTEN View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOS VAN POORTEN View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, SECRETARY GUDJON KARASON View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MR STEPHEN JAMES MOTTRAM View Document
22/08/1122 August 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM BUILDING 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG View Document
22/08/1122 August 2011	APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON View Document
05/08/115 August 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/09/101 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 01/01/2010 View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON View Document
18/03/1018 March 2010	SECRETARY APPOINTED MR GUDJON GRIMUR KARASON View Document
18/03/1018 March 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES View Document
18/03/1018 March 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES View Document
12/01/1012 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/11/092 November 2009	Annual return made up to 20 August 2009 with full list of shareholders View Document
03/02/093 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/09/081 September 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/06/0816 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 01/06/2008 View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED DIRECTOR JAMES WOODGATES View Document
29/01/0829 January 2008	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/073 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/08/073 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

26/07/0726 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
19/06/0719 June 2007	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 57 EPSOM ROAD, MORETON WIRRAL MERSEYSIDE CH46 1PT View Document
08/12/068 December 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
17/11/0617 November 2006	AUDITOR'S RESIGNATION View Document
12/10/0612 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/066 October 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 View Document
04/10/064 October 2006	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS View Document
25/09/0625 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/09/0614 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View Document
22/12/0522 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/12/0522 December 2005	DIRECTOR RESIGNED View Document
22/12/0522 December 2005	DIRECTOR RESIGNED View Document
22/12/0522 December 2005	DIRECTOR RESIGNED View Document
22/12/0522 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
26/08/0526 August 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	AUDITOR'S RESIGNATION View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0511 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
06/01/056 January 2005	SECRETARY RESIGNED View Document
06/01/056 January 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
06/01/056 January 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 132-134 ARTHUR ROAD WIMBLEDON LONDON SW19 8AA View Document
30/12/0430 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/0430 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
24/12/0424 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0424 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0416 September 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
05/09/035 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	SECRETARY RESIGNED View Document
06/03/036 March 2003	NEW SECRETARY APPOINTED View Document
26/02/0326 February 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
21/11/0221 November 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
20/02/0220 February 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
14/09/0114 September 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX View Document
13/03/0113 March 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
14/02/0114 February 2001	SECRETARY RESIGNED View Document
14/02/0114 February 2001	NEW SECRETARY APPOINTED View Document
25/08/0025 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0024 August 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
22/09/9922 September 1999	EXEMPTION FROM APPOINTING AUDITORS 11/09/99 View Document
22/09/9922 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View Document
26/08/9926 August 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View Document
24/08/9924 August 1999	NEW SECRETARY APPOINTED View Document
17/08/9917 August 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 View Document
17/08/9917 August 1999	SECRETARY RESIGNED View Document
05/02/995 February 1999	EXEMPTION FROM APPOINTING AUDITORS 07/01/99 View Document
05/02/995 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
03/12/983 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
03/12/983 December 1998	EXEMPTION FROM APPOINTING AUDITORS 19/11/98 View Document
17/09/9817 September 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View Document
09/09/979 September 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View Document
20/08/9720 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
27/09/9627 September 1996	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View Document
19/02/9619 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
14/09/9514 September 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
31/05/9531 May 1995	EXEMPTION FROM APPOINTING AUDITORS 31/08/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	REGISTERED OFFICE CHANGED ON 08/10/94 View Document
08/10/948 October 1994	EXEMPTION FROM APPOINTING AUDITORS 31/08/94 View Document
08/10/948 October 1994	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS View Document
08/05/948 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/09/935 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/09/935 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/09/935 September 1993	REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ View Document
20/08/9320 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company