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20-20 TECHNOLOGIES LIMITED

Company number 02190949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
05 Apr 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Apr 2024 MR01 Registration of charge 021909490012, created on 2 April 2024
13 Mar 2024 AD01 Registered office address changed from Offices 28-30 the Cobalt Building 1600 Eureka Park Offices 28-30 the Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF England to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 13 March 2024
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 TM01 Termination of appointment of James Patrick Hamilton as a director on 1 September 2023
11 Sep 2023 CH01 Director's details changed for Mr Nicholas Vivian Malley on 1 September 2023
11 Sep 2023 AP01 Appointment of Shiv Vyas as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mr Nicholas Vivian Malley as a director on 1 September 2023
02 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
17 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
17 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AD01 Registered office address changed from Inca House Trinity Road Eureka Science Park Ashford Kent TN25 4AB to Offices 28-30 the Cobalt Building 1600 Eureka Park Offices 28-30 the Cobalt Building 1600 Eureka Park Lower Pemberton TN25 4BF on 30 September 2022
17 Aug 2022 TM01 Termination of appointment of Tim Lambert as a director on 14 August 2022
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
01 Jul 2022 MR01 Registration of charge 021909490011, created on 30 June 2022