THE TECHNOLOGIES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/01/2211 January 2022 | Change of name notice |
| 11/01/2211 January 2022 | Certificate of change of name |
| 06/12/216 December 2021 | Change of details for Mr Darrin Salt as a person with significant control on 2021-12-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/03/209 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CESSATION OF GEOFF SALT AS A PSC |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/03/185 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/03/1721 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM VANGUARD BUSINESS CENTRE ALPERTON LANE WESTERN AVENUE GREENFORD MIDDLESEX UB6 8AA ENGLAND |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN SALT / 02/04/2014 |
| 07/04/147 April 2014 | SAIL ADDRESS CHANGED FROM: 7 CHISWICK HIGH ROAD LONDON W4 2NE |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 CHISWICK HIGH ROAD LONDON W4 2ND UNITED KINGDOM |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/03/1325 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE BASEMENT 7 CHISWICK HIGH ROAD LONDON W4 2NE |
| 29/03/1229 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/03/1130 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DARRIN SALT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA POTTER |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KYLE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED PATRICIA ANNE POTTER |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE DONNELLY / 24/02/2010 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE KYLE / 24/02/2010 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONNELLY / 01/03/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/03/9431 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: PO BOX 100 47 OXFORD ROAD HIGH WYCOMBE BUCKS HP11 2EB |
| 26/11/9226 November 1992 | AUDITOR'S RESIGNATION |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | 252 16/01/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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