ODIN TECHNOLOGY LIMITED

03735083
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 officers Change of particulars for director (Muhammed Surtee) 2 Buy now
22 Nov 2023 accounts Annual Accounts 9 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Micheila Brigginshaw) 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 9 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 9 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 accounts Annual Accounts 9 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 9 Buy now
31 Mar 2017 officers Change of particulars for director (Samuel Eldon Charles Warwick) 2 Buy now
31 Mar 2017 officers Change of particulars for secretary (Micheila Brigginshaw) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Duncan James Brigginshaw) 2 Buy now
17 Oct 2016 accounts Annual Accounts 6 Buy now
28 Sep 2016 officers Termination of appointment of director (David Harrison) 1 Buy now
27 Apr 2016 annual-return Annual Return 10 Buy now
15 Jan 2016 incorporation Memorandum Articles 31 Buy now
09 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2015 resolution Resolution 2 Buy now
02 Sep 2015 accounts Annual Accounts 7 Buy now
15 Apr 2015 annual-return Annual Return 9 Buy now
15 Apr 2015 officers Appointment of director (Mr David Harrison) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Samuel Eldon Charles Warwick) 2 Buy now
05 Feb 2015 officers Change of particulars for director (Samuel Eldon Charles Warwick) 2 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Duncan James Brigginshaw) 2 Buy now
16 Dec 2014 officers Change of particulars for secretary (Micheila Brigginshaw) 1 Buy now
28 Mar 2014 annual-return Annual Return 8 Buy now
05 Nov 2013 accounts Annual Accounts 9 Buy now
10 Apr 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
19 Apr 2012 annual-return Annual Return 8 Buy now
26 Mar 2012 officers Change of particulars for secretary (Micheila Brigginshaw) 2 Buy now
26 Mar 2012 officers Change of particulars for director (Duncan James Brigginshaw) 2 Buy now
26 Mar 2012 capital Return of Allotment of shares 4 Buy now
14 Feb 2012 officers Appointment of director (Muhammed Surtee) 3 Buy now
08 Feb 2012 resolution Resolution 28 Buy now
14 Dec 2011 accounts Annual Accounts 7 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
20 Dec 2010 accounts Annual Accounts 5 Buy now
17 Sep 2010 officers Change of particulars for director (Samuel Eldon Charles Warwick) 2 Buy now
29 Apr 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Change of particulars for secretary (Micheila Brigginshaw) 1 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
31 Jul 2009 officers Director appointed david tracey 2 Buy now
31 Jul 2009 capital Ad 16/07/09\gbp si 25000@0.01=250\gbp ic 1000/1250\ 2 Buy now
31 Jul 2009 capital Nc inc already adjusted 16/07/09 2 Buy now
31 Jul 2009 resolution Resolution 29 Buy now
14 Apr 2009 officers Director's change of particulars / duncan brigginshaw / 14/04/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
09 Apr 2009 officers Director's change of particulars / samuel warwick / 16/01/2009 1 Buy now
19 Jan 2009 officers Appointment terminated secretary rebecca warwick lacey 1 Buy now
19 Jan 2009 officers Secretary appointed micheila brigginshaw 2 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 21-22 park way newbury berkshire RG14 1EE 1 Buy now
07 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
10 Jan 2008 accounts Annual Accounts 6 Buy now
17 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
11 Nov 2006 accounts Annual Accounts 5 Buy now
06 Apr 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
16 Dec 2005 accounts Annual Accounts 5 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: 37 london road newbury berkshire RG14 1JL 1 Buy now
16 May 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 5 Buy now
15 Sep 2004 officers New director appointed 1 Buy now
14 Sep 2004 capital Ad 17/08/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
15 Apr 2004 annual-return Return made up to 17/03/04; full list of members 6 Buy now
05 Jan 2004 accounts Annual Accounts 5 Buy now
05 Apr 2003 annual-return Return made up to 17/03/03; full list of members 6 Buy now
31 Dec 2002 accounts Annual Accounts 5 Buy now
18 Apr 2002 annual-return Return made up to 17/03/02; full list of members 6 Buy now
22 Jan 2002 accounts Annual Accounts 5 Buy now
01 Oct 2001 officers Director's particulars changed 1 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: c/o jpc financial LTD dukes court, duke street woking surrey GU21 5BH 1 Buy now
15 May 2001 annual-return Return made up to 17/03/01; full list of members 6 Buy now
03 Jan 2001 accounts Annual Accounts 9 Buy now
24 Mar 2000 annual-return Return made up to 17/03/00; full list of members 6 Buy now
24 Mar 2000 officers Secretary's particulars changed 1 Buy now
25 Apr 1999 address Registered office changed on 25/04/99 from: block e dukes court duke street woking surrey GU21 5BH 2 Buy now
25 Apr 1999 officers Secretary resigned 2 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
25 Apr 1999 officers New secretary appointed 2 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
26 Mar 1999 address Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW 1 Buy now
26 Mar 1999 officers Director resigned 1 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
17 Mar 1999 incorporation Incorporation Company 16 Buy now