THE TECHNOLOGY FORGE LIMITED
Company number 02293004 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Dec 2025 | Return of final meeting in a members' voluntary winding up · 29 pages | View document |
| 22 Oct 2024 | CAP-SS · 2 pages | View document |
| 21 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-21 · 3 pages | View document |
| 21 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Aug 2024 | Termination of appointment of Martin David Franks as a director on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Appointment of Mr David Anthony Spicer as a director on 2024-08-21 · 2 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 61 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 7 Nov 2023 | Appointment of Mr Michael Stoddard as a director on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Lee John Perkins as a director on 2023-11-07 · 1 page | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 2 Feb 2023 | Second filing for the appointment of Miochael Stoddard as a secretary · 6 pages | View document |
| 2 Feb 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 2 Feb 2023 | Second filing for the termination of Pippa Wardman as a director · 5 pages | View document |
| 24 Jan 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Lee John Perkins as a director on 2022-11-25 · 2 pages | View document |
| 22 Nov 2022 | Second filing for the appointment of Mr Martin David Franks as a director · 3 pages | View document |
| 21 Nov 2022 | Second filing for the appointment of Mr Wayne Andrew Story as a director · 3 pages | View document |
| 28 Sep 2022 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-09-28 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Louise Sukhita Jesudason as a director on 2022-09-27 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Wayne Andrew Story as a director on 2022-09-16 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Martin David Franks as a director on 2022-09-16 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Michael Stoddard as a secretary on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Pippa Jane Wardman as a director on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Mark Trevor Wardman as a director on 2022-09-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Director's details changed for Miss Louise Sukhita Jesudason on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mrs Pippa Jane Wardman on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Mark Trevor Wardman on 2021-11-03 · 2 pages | View document |
| 4 Nov 2021 | Notification of Technology Forge Holdings Ltd as a person with significant control on 2021-02-25 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Technology Forge Holdings Limited as a person with significant control on 2021-02-25 · 1 page | View document |
| 4 Nov 2021 | Registered office address changed from 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 2021-11-04 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MISS LOUISE SUKHITA JESUDASON | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | 05/09/15 NO CHANGES | View document |
| 7 Oct 2014 | 05/09/14 NO CHANGES | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR WARDMAN / 01/09/2013 | View document |
| 2 Dec 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DICKINSON / 01/09/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM TOP FLOOR PEGHOLME WHARFEBANK BUSINESS CENTRE OTLEY, LEEDS WEST YORKSHIRE LS21 3JP | View document |
| 7 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DICKINSON / 05/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BOND | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MRS PIPPA WARDMAN | View document |
| 14 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BOND / 28/08/2009 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM WATSON | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2009 | GBP SR [email protected] | View document |
| 11 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ANDREW WHITAKER LOGGED FORM | View document |
| 23 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: TOP FLOOR PEGHOLME MILLS WHARFEBANK BUSINESS PARK OTLEY WEST YORKSHIRE LS21 3JP | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | £ IC 100/50 05/06/03 £ SR 50@1=50 | View document |
| 22 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | RE DESIGNATE SHARES 28/02/03 | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 31 ELM TERRACE OTLEY WEST YORKSHIRE LS21 1HP | View document |
| 5 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Aug 1998 | COMPANY NAME CHANGED PROGRAM DATA LIMITED CERTIFICATE ISSUED ON 10/08/98 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 24 DENBIGH STREET CHESTER CH1 4HL | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 6 Jun 1991 | S366A DISP HOLDING AGM 14/02/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 6 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: FLAT 26, CASTLE HOUSE 1 OVERTON ROAD SUTTON SURREY SM2 6QE | View document |
| 14 Dec 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 88-90 NORTH HILL LONDON | View document |
| 14 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 22 Nov 1988 | WD 14/11/88 AD 11/11/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 5 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |