Company Results (links open in a new window)
|
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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 of the company's articles dis-applied so director entitled to count in the quorum and vote / company acknowledges companies house omission and that there is no need to ratify as the current position on companies house is accurate and correct 09/04/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Miss Louise Round as a director on 12 October 2023
|
|
|
12 Jul 2023 |
MR01 |
Registration of charge 031005410010, created on 10 July 2023
|
|
|
11 Jul 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
11 Jul 2023 |
MR04 |
Satisfaction of charge 031005410006 in full
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 031005410009, created on 14 June 2023
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 031005410007 in full
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 031005410008 in full
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
02 Nov 2022 |
CERTNM |
Company name changed technology management (midlands) LIMITED\certificate issued on 02/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-01
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Mrs Alison Mary Crowter as a person with significant control on 1 October 2022
|
|
|
01 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 031005410008
|
|
|
31 Oct 2022 |
PSC01 |
Notification of James Harold Crowter as a person with significant control on 1 October 2022
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mr James Harold Crowter on 20 January 2022
|
|
|
27 Jan 2022 |
CH01 |
Director's details changed for Mrs Alison Mary Crowter on 20 January 2022
|
|