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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)
13 Jun 2022 TM01 Termination of appointment of David Tombre as a director on 13 June 2022
16 Dec 2021 TM01 Termination of appointment of Kevin Collins as a director on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of Mark Stoever as a director on 1 December 2021
16 Dec 2021 AP01 Appointment of Mr David Tombre as a director on 1 December 2021
16 Dec 2021 AP01 Appointment of Mr James Patrick Hamilton as a director on 1 December 2021
08 Dec 2021 MR01 Registration of charge 021909490010, created on 30 November 2021
21 Oct 2021 AD03 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
21 Oct 2021 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
18 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100,100
06 Oct 2021 CH01 Director's details changed for Mr Kevin Collins on 31 October 2020
17 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
17 Sep 2021 PSC07 Cessation of 20-20 Technologies Inc. as a person with significant control on 23 July 2021
17 Sep 2021 PSC02 Notification of Consilio Midco Limited as a person with significant control on 23 July 2021
02 Jun 2021 MR04 Satisfaction of charge 021909490008 in full
01 Jun 2021 MR01 Registration of charge 021909490009, created on 28 May 2021
12 May 2021 AA Full accounts made up to 31 October 2020
01 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr. Tim Lambert as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Craig Anthony Rothwell as a director on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Craig Anthony Rothwell as a secretary on 1 April 2020
22 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 May 2019 AA Full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates