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TECHNOLOGY FORGE HOLDINGS LIMITED

Company number 13082451

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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)
22 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
21 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mr David Anthony Spicer as a director on 21 August 2024	View PDF Appointment of Mr David Anthony Spicer as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Martin David Franks as a director on 21 August 2024	View PDF Termination of appointment of Martin David Franks as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 61 pages (61 pages)
28 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Michael Stoddard as a director on 7 November 2023	View PDF Appointment of Mr Michael Stoddard as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Lee John Perkins as a director on 7 November 2023	View PDF Termination of appointment of Lee John Perkins as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	RP04TM01	Second filing for the termination of Pippa Wardman as a director	View PDF Second filing for the termination of Pippa Wardman as a director - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	RP04AP03	Second filing for the appointment of Michael Stoddart as a secretary	View PDF Second filing for the appointment of Michael Stoddart as a secretary - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	View PDF Appointment of Mr Lee John Perkins as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC02	Notification of Civica Uk Limited as a person with significant control on 8 September 2022	View PDF Notification of Civica Uk Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Pippa Jane Wardman as a person with significant control on 8 September 2022	View PDF Cessation of Pippa Jane Wardman as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC07	Cessation of Mark Trevor Wardman as a person with significant control on 8 September 2022	View PDF Cessation of Mark Trevor Wardman as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RP04AP01	Second filing for the appointment of Mr Wayne Andrew Story as a director	View PDF Second filing for the appointment of Mr Wayne Andrew Story as a director - link opens in a new window - 3 pages (3 pages)

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TECHNOLOGY FORGE HOLDINGS LIMITED

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