TILLETT AND HAGUE TECHNOLOGY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/04/1516 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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16/04/1516 April 2015 SAIL ADDRESS CREATED

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TONY HAGUE / 13/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DAVID TILLETT / 13/04/2010

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/04/0917 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/04/0818 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/05/063 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 LOCATION OF REGISTER OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 83 MILL LANE, GREENFIELD BEDFORD BEDFORDSHIRE MK45 5DG

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02/05/062 May 2006 LOCATION OF DEBENTURE REGISTER

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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