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TECHNOLOGY TO GO LIMITED

Company number 07465303

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Steven Craig Lightfoot as a director on 1 July 2024	View PDF Appointment of Mr Steven Craig Lightfoot as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Melissa Maria Rambridge as a director on 30 June 2024	View PDF Termination of appointment of Melissa Maria Rambridge as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Perry Jaye Ashby as a director on 30 April 2024	View PDF Termination of appointment of Perry Jaye Ashby as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Paul Moore as a secretary on 30 April 2024	View PDF Termination of appointment of Paul Moore as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Paul Moore as a director on 30 April 2024	View PDF Termination of appointment of Paul Moore as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR01	Registration of charge 074653030001, created on 30 June 2022	View PDF Registration of charge 074653030001, created on 30 June 2022 - link opens in a new window - 30 pages (30 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020	View PDF Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
07 Sep 2019	TM01	Termination of appointment of Hugh Robert Furness as a director on 2 September 2019	View PDF Termination of appointment of Hugh Robert Furness as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	AP03	Appointment of Mr Paul Moore as a secretary on 1 September 2019	View PDF Appointment of Mr Paul Moore as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr David Gavin Tulip as a director on 15 January 2019	View PDF Appointment of Mr David Gavin Tulip as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Miss Melissa Maria Rambridge as a director on 15 January 2019	View PDF Appointment of Miss Melissa Maria Rambridge as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	AP01	Appointment of Mr Hugh Robert Furness as a director on 6 November 2018	View PDF Appointment of Mr Hugh Robert Furness as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)

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TECHNOLOGY TO GO LIMITED

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