TECHNOLOG GROUP LIMITED

03041827
CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU REVENSTOR ROAD WIRKSWORTH MATLOCK DE4 4FY

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Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Nigel Charles Fearn) 1 Buy now
09 Oct 2024 accounts Annual Accounts 40 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Change of particulars for director (Mr. Jacob Ryan Petkovich) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr. Jacob Ryan Petkovich) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Neuman Leverett Iii) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Neuman Leverett Iii) 2 Buy now
22 Dec 2023 accounts Annual Accounts 40 Buy now
26 May 2023 officers Appointment of director (Neuman Leverett Iii) 2 Buy now
26 May 2023 officers Termination of appointment of director (Stephen Keith Krull) 1 Buy now
26 May 2023 officers Appointment of director (Jacob Petkovich) 2 Buy now
26 May 2023 officers Termination of appointment of director (John Stroup) 1 Buy now
26 May 2023 officers Appointment of director (William Douglas Wright) 2 Buy now
26 May 2023 officers Termination of appointment of director (Henrik Monsted) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (John Kenneth Stipancich) 1 Buy now
23 Nov 2022 officers Appointment of director (Henrik Monsted) 2 Buy now
23 Nov 2022 officers Appointment of director (Stephen Krull) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Jason Phillip Conley) 1 Buy now
23 Nov 2022 officers Appointment of director (John Stroup) 2 Buy now
02 Sep 2022 accounts Annual Accounts 41 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 40 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 39 Buy now
19 May 2020 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 auditors Auditors Resignation Company 1 Buy now
04 Nov 2019 accounts Annual Accounts 39 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
06 Oct 2018 accounts Annual Accounts 38 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 39 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
09 Nov 2016 officers Appointment of director (Nigel Fearn) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
08 Oct 2016 accounts Annual Accounts 38 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
03 Oct 2014 accounts Annual Accounts 29 Buy now
07 May 2014 officers Termination of appointment of director (Stephen Howard) 1 Buy now
08 Apr 2014 annual-return Annual Return 9 Buy now
13 Aug 2013 accounts Annual Accounts 28 Buy now
10 Apr 2013 annual-return Annual Return 9 Buy now
04 Oct 2012 accounts Annual Accounts 28 Buy now
11 Apr 2012 annual-return Annual Return 9 Buy now
08 Jun 2011 accounts Annual Accounts 27 Buy now
14 Apr 2011 annual-return Annual Return 9 Buy now
13 Apr 2011 officers Appointment of director (Stephen Howard) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Claude Yonnet) 1 Buy now
16 Mar 2011 officers Appointment of director (Stephen Jason Drury) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (Vanessa Mccristall) 1 Buy now
20 May 2010 accounts Annual Accounts 27 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
16 Jul 2009 accounts Annual Accounts 27 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
08 Apr 2009 annual-return Return made up to 04/04/09; full list of members 5 Buy now
03 Nov 2008 officers Director appointed david brant liner 2 Buy now
03 Nov 2008 officers Director appointed paul joseph soni 2 Buy now
02 Nov 2008 officers Secretary appointed john bignall 1 Buy now
02 Nov 2008 officers Appointment terminated secretary stephen drury 1 Buy now
02 Nov 2008 officers Director appointed john reid humphrey 2 Buy now
22 Oct 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from technolog house ravenstor road wirksworth matlock derbyshire DE4 4FY 1 Buy now
22 Sep 2008 accounts Annual Accounts 27 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
10 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
26 Sep 2007 accounts Annual Accounts 24 Buy now
22 May 2007 annual-return Return made up to 04/04/07; no change of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 26 Buy now
11 Apr 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
28 Jul 2005 accounts Annual Accounts 23 Buy now
25 Apr 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 22 Buy now
23 Apr 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
23 Aug 2003 accounts Annual Accounts 19 Buy now
01 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
22 Jan 2003 auditors Auditors Resignation Company 2 Buy now
23 Aug 2002 accounts Annual Accounts 19 Buy now