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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)
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 10.22
30 Sep 2019 TM01 Termination of appointment of Alison Frances Maxfield as a director on 19 September 2019
30 Sep 2019 TM01 Termination of appointment of Christopher Paul Maxfield as a director on 19 September 2019
30 Sep 2019 TM02 Termination of appointment of Alison Frances Maxfield as a secretary on 19 September 2019
30 Sep 2019 AP01 Appointment of Martijn Nicolaas Albertus Van De Pas as a director on 19 September 2019
30 Sep 2019 AP01 Appointment of Stijn Nijhuis as a director on 19 September 2019
30 Sep 2019 AP01 Appointment of Ralf Ebbinghaus as a director on 19 September 2019
10 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
22 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/05/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2018 SH02 Sub-division of shares on 29 May 2018
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
21 Oct 2013 CH01 Director's details changed for Mrs Alison Frances Maxfield on 1 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Christopher Paul Maxfield on 1 October 2013
21 Oct 2013 CH03 Secretary's details changed for Mrs Alison Frances Maxfield on 1 October 2013
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012