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NT TECHNOLOGY GROUP LIMITED

Company number 05261109

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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)
08 Feb 2025 CH01 Director's details changed for Mrs Claire Louise Smith on 31 January 2025
09 Jan 2025 AP01 Appointment of Mrs Claire Louise Smith as a director on 1 January 2025
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
07 Oct 2024 AA Full accounts made up to 31 December 2023
29 Nov 2023 AP02 Appointment of Enreach Holding B.V. as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Martijn Nicolaas Albertus Van De Pas as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Ralf Ebbinghaus as a director on 16 November 2023
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 TM01 Termination of appointment of Duncan Robert Ward as a director on 13 January 2023
03 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
18 Oct 2022 AA Full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Duncan Robert Ward as a director on 1 July 2020
14 Nov 2019 MR01 Registration of charge 052611090001, created on 1 November 2019
01 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
31 Oct 2019 PSC07 Cessation of Christopher Paul Maxfield as a person with significant control on 19 September 2019
31 Oct 2019 PSC07 Cessation of Alison Frances Maxfield as a person with significant control on 19 September 2019
31 Oct 2019 PSC02 Notification of Enreach Uk Ltd as a person with significant control on 19 September 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities