TECHNOLOGY LEASING LIMITED
Company number 04763126 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | RP01CS01 · 6 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 6 Jan 2026 | Change of details for Mr Stephen Thomas Holdstock as a person with significant control on 2026-01-04 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Jul 2025 | Change of details for Mr Stephen Thomas Holdstock as a person with significant control on 2024-12-31 · 2 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Appointment of Mr Stephen Thomas Holdstock as a secretary on 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Termination of appointment of Jeremy Simon Hall as a secretary on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Termination of appointment of Jeremy Simon Hall as a director on 2024-12-31 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW | View document |
| 9 Jan 2017 | Confirmation statement made on 2016-12-31 with updates · 5 pages | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS HOLDSTOCK | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Jul 2013 | COMPANY NAME CHANGED SOFTWARE LEASING LIMITED CERTIFICATE ISSUED ON 09/07/13 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jun 2012 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL | View document |
| 20 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG | View document |
| 15 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | COMPANY NAME CHANGED SOLUTIONS AND MAINTENANCE LIMITE D CERTIFICATE ISSUED ON 20/04/06 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 2 STONEHILL STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6ED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O BRETHERTONS, 16 CHURCH STREET, RUGBY WARWICKSHIRE CV21 3PW | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |