TWELVETECHNOLOGY LTD

Company number 11760511 ·

Active

39 filings

Date Filing
29 Jul 2026 Purchase of own shares. · 4 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
13 Oct 2025 RP01CS01 · 4 pages View document
19 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
29 Sep 2024 Confirmation statement made on 2024-08-27 with updates · 6 pages View document
29 Sep 2024 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
29 Sep 2024 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Caerphilly CF83 3GS on 2024-09-29 · 1 page View document
8 Mar 2024 Resolutions View document
8 Mar 2024 Resolutions · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions · 2 pages View document
30 Nov 2023 Statement of capital on 2023-11-30 · 3 pages View document
31 Oct 2023 Statement of capital following an allotment of shares on 2023-10-09 · 3 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
12 Oct 2023 Confirmation statement made on 2023-08-27 with updates · 6 pages View document
3 Aug 2023 SH20 · 1 page View document
3 Aug 2023 CAP-SS · 1 page View document
3 Aug 2023 Resolutions View document
3 Aug 2023 Resolutions · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-12 · 4 pages View document
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-02 · 4 pages View document
7 Dec 2022 Statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
4 Nov 2022 Confirmation statement made on 2022-08-27 with updates · 5 pages View document
23 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Nov 2021 Registered office address changed from 5 st Margarets Close Whitchurch Cardiff CF14 7AE United Kingdom to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2021-11-25 · 2 pages View document
10 Feb 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
7 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document