CS01 |
Confirmation statement with no updates December 19, 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
On February 28, 2023 new director was appointed.
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 22, 2022
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 22, 2022 new director was appointed.
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2022
filed on: 28th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2021
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 27th, January 2022
|
accounts |
Free Download
(12 pages)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 15, 2021
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On November 15, 2021 - new secretary appointed
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2021
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 19, 2020
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2019
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On January 8, 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 19, 2018
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 18, 2019
filed on: 18th, January 2019
|
resolution |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2019
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 3rd, January 2019
|
accounts |
Free Download
(10 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, November 2018
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 28, 2018
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On August 24, 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 24, 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 19, 2017
filed on: 25th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
On April 21, 2017 new director was appointed.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 19, 2016
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 24, 2016
filed on: 24th, August 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, August 2016
|
change of name |
Free Download
(2 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, July 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 20, 2016
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 10th, March 2016
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2016
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 2nd, February 2016
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, December 2015
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 25, 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On June 29, 2015 new director was appointed.
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 24th, April 2015
|
officers |
Free Download
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 24th, April 2015
|
officers |
Free Download
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 24th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2015: 1.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on July 23, 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 23, 2014
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On May 30, 2014 - new secretary appointed
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed nyse technologies LIMITEDcertificate issued on 30/05/14
filed on: 30th, May 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on May 29, 2014 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed euronext technologies LTDcertificate issued on 21/05/14
filed on: 21st, May 2014
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 21st, May 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2013
|
incorporation |
Free Download
(22 pages)
|