THAT DEVICE COMPANY LTD

07538198
5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY

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Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 officers Appointment of director (Mr Steven Craig Scott) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (James Hamilton) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 12 Buy now
08 Sep 2021 accounts Annual Accounts 12 Buy now
16 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Aug 2021 officers Appointment of director (Mr Charles Guthrie Haynes, Lll) 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Brandon Jackson) 1 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 13 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Mike Parsons) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Jahangir Kazimi) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (John Hopper) 1 Buy now
05 Mar 2020 officers Appointment of director (Mr Brandon Jackson) 2 Buy now
05 Mar 2020 officers Appointment of director (Mr James Hamilton) 2 Buy now
18 Feb 2020 resolution Resolution 41 Buy now
19 Dec 2019 resolution Resolution 64 Buy now
16 Apr 2019 officers Change of particulars for director (Mr Jahangir Kazimi) 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2019 capital Return of Allotment of shares 5 Buy now
18 Feb 2019 accounts Annual Accounts 13 Buy now
07 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2018 capital Return of Allotment of shares 5 Buy now
04 Apr 2018 accounts Annual Accounts 14 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Ian Michael Nolan) 1 Buy now
20 Apr 2017 capital Return of Allotment of shares 5 Buy now
12 Apr 2017 accounts Annual Accounts 13 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Mar 2017 capital Return of Allotment of shares 5 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2016 capital Return of Allotment of shares 4 Buy now
04 Dec 2016 capital Return of Allotment of shares 7 Buy now
09 Oct 2016 capital Return of Allotment of shares 7 Buy now
30 Jun 2016 accounts Annual Accounts 10 Buy now
25 May 2016 officers Change of particulars for director (Mr Jahangir Kazimi) 3 Buy now
28 Apr 2016 capital Return of Allotment of shares 7 Buy now
27 Apr 2016 annual-return Annual Return 23 Buy now
22 Mar 2016 capital Return of Allotment of shares 7 Buy now
01 Mar 2016 capital Return of Allotment of shares 7 Buy now
17 Nov 2015 officers Termination of appointment of director (James Barclay Douglas) 2 Buy now
09 Sep 2015 capital Return of Allotment of shares 7 Buy now
14 Aug 2015 capital Return of Allotment of shares 7 Buy now
28 Jul 2015 accounts Annual Accounts 10 Buy now
08 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jun 2015 officers Appointment of director (Mr Ian Michael Nolan) 3 Buy now
06 Jun 2015 officers Termination of appointment of director (Hyacinth Nwana) 2 Buy now
19 May 2015 officers Appointment of director (John Hopper) 3 Buy now
17 Apr 2015 officers Termination of appointment of director (Derek Julian Barr) 1 Buy now
13 Apr 2015 resolution Resolution 47 Buy now
13 Apr 2015 capital Return of Allotment of shares 5 Buy now
13 Apr 2015 officers Termination of appointment of director (Derek Julian Barr) 2 Buy now
09 Apr 2015 annual-return Annual Return 19 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
05 Jan 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2014 accounts Annual Accounts 9 Buy now
03 Apr 2014 annual-return Annual Return 18 Buy now
21 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
19 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 officers Appointment of director (James Barclay Douglas) 3 Buy now
17 Mar 2014 officers Appointment of director (Mike Parsons) 3 Buy now
14 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Mar 2014 capital Return of Allotment of shares 5 Buy now
11 Mar 2014 capital Return of Allotment of shares 5 Buy now
18 Feb 2014 officers Termination of appointment of director (Helen Milner) 1 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2013 accounts Annual Accounts 9 Buy now
25 Mar 2013 annual-return Annual Return 9 Buy now
25 Mar 2013 officers Appointment of director (Mr Hyacinth Nwana) 2 Buy now
23 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2013 accounts Annual Accounts 8 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Nov 2012 resolution Resolution 32 Buy now
07 Nov 2012 capital Return of Allotment of shares 11 Buy now
07 Nov 2012 capital Return of Allotment of shares 11 Buy now
07 Nov 2012 resolution Resolution 2 Buy now
07 Nov 2012 resolution Resolution 2 Buy now
06 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 officers Appointment of director (Mr Derek Julian Barr) 3 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Mar 2012 officers Appointment of director (Helen Louise Milner) 3 Buy now
14 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2012 capital Return of Allotment of shares 11 Buy now
30 Sep 2011 capital Return of Allotment of shares 4 Buy now