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T.D.K. Business Technologies Limited

Documents

Total Documents121
Total Pages553

Filing History

13 November 2020Micro company accounts made up to 31 July 2020
24 February 2020Confirmation statement made on 23 February 2020 with updates
18 February 2020Change of details for Mr Daniel Mark O'brien as a person with significant control on 16 July 2019
6 November 2019Micro company accounts made up to 31 July 2019
27 February 2019Confirmation statement made on 23 February 2019 with no updates
8 November 2018Micro company accounts made up to 31 July 2018
8 March 2018Confirmation statement made on 23 February 2018 with no updates
26 January 2018Micro company accounts made up to 31 July 2017
10 March 2017Confirmation statement made on 23 February 2017 with updates
10 March 2017Confirmation statement made on 23 February 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 July 2016
19 December 2016Total exemption small company accounts made up to 31 July 2016
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 December 2015Total exemption small company accounts made up to 31 July 2015
15 December 2015Total exemption small company accounts made up to 31 July 2015
2 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
13 January 2015Total exemption small company accounts made up to 31 July 2014
13 January 2015Total exemption small company accounts made up to 31 July 2014
19 September 2014Appointment of Mr Daniel Mark O'brien as a director on 2 September 2014
19 September 2014Appointment of Mr Daniel Mark O'brien as a director on 2 September 2014
19 September 2014Appointment of Mr Daniel Mark O'brien as a director on 2 September 2014
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
17 January 2014Total exemption small company accounts made up to 31 July 2013
17 January 2014Total exemption small company accounts made up to 31 July 2013
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 31 July 2012
13 November 2012Total exemption small company accounts made up to 31 July 2012
8 May 2012Appointment of Mrs Karen Billau as a director
8 May 2012Appointment of Mrs Karen Billau as a director
13 March 2012Total exemption small company accounts made up to 31 July 2011
13 March 2012Total exemption small company accounts made up to 31 July 2011
27 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
5 April 2011Annual return made up to 23 February 2011 with a full list of shareholders
5 April 2011Annual return made up to 23 February 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 31 July 2010
9 December 2010Total exemption small company accounts made up to 31 July 2010
25 March 2010Total exemption small company accounts made up to 31 July 2009
25 March 2010Total exemption small company accounts made up to 31 July 2009
15 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
15 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
23 February 2009Return made up to 23/02/09; full list of members
23 February 2009Return made up to 23/02/09; full list of members
9 December 2008Total exemption small company accounts made up to 31 July 2008
9 December 2008Total exemption small company accounts made up to 31 July 2008
13 March 2008Total exemption small company accounts made up to 31 July 2007
13 March 2008Total exemption small company accounts made up to 31 July 2007
5 March 2008Return made up to 23/02/08; full list of members
5 March 2008Return made up to 23/02/08; full list of members
31 May 2007Total exemption small company accounts made up to 31 July 2006
31 May 2007Total exemption small company accounts made up to 31 July 2006
23 February 2007Location of register of members
23 February 2007Registered office changed on 23/02/07 from: glaisdale drive east bilborough notts NG8 4JJ
23 February 2007Return made up to 23/02/07; full list of members
23 February 2007Location of register of members
23 February 2007Location of debenture register
23 February 2007Return made up to 23/02/07; full list of members
23 February 2007Registered office changed on 23/02/07 from: glaisdale drive east bilborough notts NG8 4JJ
23 February 2007Location of debenture register
1 March 2006Return made up to 23/02/06; full list of members
1 March 2006Return made up to 23/02/06; full list of members
24 February 2006Total exemption small company accounts made up to 31 July 2005
24 February 2006Total exemption small company accounts made up to 31 July 2005
2 March 2005Return made up to 23/02/05; full list of members
2 March 2005Return made up to 23/02/05; full list of members
1 February 2005Total exemption small company accounts made up to 31 July 2004
1 February 2005Total exemption small company accounts made up to 31 July 2004
18 February 2004Total exemption small company accounts made up to 31 July 2003
18 February 2004Total exemption small company accounts made up to 31 July 2003
13 February 2004Return made up to 23/02/04; full list of members
13 February 2004Return made up to 23/02/04; full list of members
31 March 2003Total exemption small company accounts made up to 31 July 2002
31 March 2003Total exemption small company accounts made up to 31 July 2002
20 February 2003Return made up to 23/02/03; full list of members
20 February 2003Return made up to 23/02/03; full list of members
12 March 2002Total exemption small company accounts made up to 31 July 2001
12 March 2002Total exemption small company accounts made up to 31 July 2001
28 February 2002Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 February 2002Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 April 2001Return made up to 23/02/01; full list of members
17 April 2001Return made up to 23/02/01; full list of members
31 January 2001Accounts for a small company made up to 31 July 2000
31 January 2001Accounts for a small company made up to 31 July 2000
23 March 2000Director resigned
23 March 2000Director resigned
21 February 2000Return made up to 23/02/00; full list of members
21 February 2000Return made up to 23/02/00; full list of members
20 December 1999Accounts for a small company made up to 31 July 1999
20 December 1999Accounts for a small company made up to 31 July 1999
9 March 1999Return made up to 23/02/99; no change of members
9 March 1999Return made up to 23/02/99; no change of members
12 January 1999Accounts for a small company made up to 31 July 1998
12 January 1999Accounts for a small company made up to 31 July 1998
14 August 1998Company name changed uk packaging LIMITED\certificate issued on 17/08/98
14 August 1998Company name changed uk packaging LIMITED\certificate issued on 17/08/98
31 March 1998Return made up to 23/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 March 1998Return made up to 23/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 January 1998Accounts for a small company made up to 31 July 1997
14 January 1998Accounts for a small company made up to 31 July 1997
19 March 1997Return made up to 23/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 March 1997Return made up to 23/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 April 1996New director appointed
2 April 1996New director appointed
25 March 1996Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100
25 March 1996Accounting reference date notified as 31/07
25 March 1996Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100
25 March 1996Accounting reference date notified as 31/07
20 March 1996New secretary appointed
20 March 1996New secretary appointed
20 March 1996New director appointed
20 March 1996New director appointed
29 February 1996Director resigned
29 February 1996Secretary resigned
29 February 1996Secretary resigned
29 February 1996Director resigned
23 February 1996Incorporation
23 February 1996Incorporation
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