20-20 TECHNOLOGIES LIMITED

Company number 02190949

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
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	(54 pages)
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	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(39 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
11 Sep 2023	TM01	Termination of appointment of James Patrick Hamilton as a director on 1 September 2023	(1 page)
11 Sep 2023	CH01	Director's details changed for Mr Nicholas Vivian Malley on 1 September 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Shiv Vyas as a director on 1 September 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Mr Nicholas Vivian Malley as a director on 1 September 2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
17 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
17 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
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	(1 page)
17 Aug 2022	TM01	Termination of appointment of Tim Lambert as a director on 14 August 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
01 Jul 2022	MR01	Registration of charge 021909490011, created on 30 June 2022	(54 pages)
13 Jun 2022	TM01	Termination of appointment of David Tombre as a director on 13 June 2022	(1 page)
16 Dec 2021	TM01	Termination of appointment of Kevin Collins as a director on 1 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Mark Stoever as a director on 1 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr James Patrick Hamilton as a director on 1 December 2021	(2 pages)