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TECHNOLOGY TO GO LIMITED

Company number 07465303

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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)
16 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
05 Dec 2018 TM01 Termination of appointment of Jonathan Mark Towers as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Phylip Morgan as a director on 30 November 2018
03 Aug 2018 AP01 Appointment of Mr Paul Moore as a director on 1 August 2018
25 Jul 2018 TM01 Termination of appointment of Wayne Andrew Cockerill as a director on 12 July 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 124,500
09 Feb 2017 AP01 Appointment of Mr Jonathan Mark Towers as a director on 31 January 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Paul Robert Rambridge as a director on 21 December 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120,500
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 120,500
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 98,500
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 98,500
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 95,000
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 95,000
24 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/02/213 - 01/05/2013
30 Oct 2013 AP01 Appointment of Mr Phylip Morgan as a director
30 Oct 2013 AP01 Appointment of Mr Paul Robert Rambridge as a director
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 91,000
  • ANNOTATION A second filed SH01 was registered on 24/12/2013