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TECHNOLOGY TO GO LIMITED

Company number 07465303

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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)
30 Apr 2024	TM01	Termination of appointment of Perry Jaye Ashby as a director on 30 April 2024	View PDF Termination of appointment of Perry Jaye Ashby as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM02	Termination of appointment of Paul Moore as a secretary on 30 April 2024	View PDF Termination of appointment of Paul Moore as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Paul Moore as a director on 30 April 2024	View PDF Termination of appointment of Paul Moore as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR01	Registration of charge 074653030001, created on 30 June 2022	View PDF Registration of charge 074653030001, created on 30 June 2022 - link opens in a new window - 30 pages (30 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2020	AP01	Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020	View PDF Appointment of Mr Perry Jaye Ashby as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
07 Sep 2019	TM01	Termination of appointment of Hugh Robert Furness as a director on 2 September 2019	View PDF Termination of appointment of Hugh Robert Furness as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	AP03	Appointment of Mr Paul Moore as a secretary on 1 September 2019	View PDF Appointment of Mr Paul Moore as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr David Gavin Tulip as a director on 15 January 2019	View PDF Appointment of Mr David Gavin Tulip as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Miss Melissa Maria Rambridge as a director on 15 January 2019	View PDF Appointment of Miss Melissa Maria Rambridge as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2019	AP01	Appointment of Mr Hugh Robert Furness as a director on 6 November 2018	View PDF Appointment of Mr Hugh Robert Furness as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	TM01	Termination of appointment of Jonathan Mark Towers as a director on 30 November 2018	View PDF Termination of appointment of Jonathan Mark Towers as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	TM01	Termination of appointment of Phylip Morgan as a director on 30 November 2018	View PDF Termination of appointment of Phylip Morgan as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

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TECHNOLOGY TO GO LIMITED

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