THAT DEVICE COMPANY LTD filing history - Find and update company information

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THAT DEVICE COMPANY LTD

Company number 07538198

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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)
18 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AP01	Appointment of Mr Steven Craig Scott as a director on 9 November 2022	View PDF Appointment of Mr Steven Craig Scott as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of James Hamilton as a director on 9 November 2022	View PDF Termination of appointment of James Hamilton as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2021	RP04AP01	Second filing for the appointment of Mr Charles Guthrie Haynes Iii as a director	View PDF Second filing for the appointment of Mr Charles Guthrie Haynes Iii as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Charles Guthrie Haynes, Lll as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021	View PDF Appointment of Mr Charles Guthrie Haynes, Lll as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Brandon Jackson as a director on 24 June 2021	View PDF Termination of appointment of Brandon Jackson as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 10 pages (10 pages)
06 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Mike Parsons as a director on 13 February 2020	View PDF Termination of appointment of Mike Parsons as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Jahangir Kazimi as a director on 13 February 2020	View PDF Termination of appointment of Jahangir Kazimi as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of John Hopper as a director on 13 February 2020	View PDF Termination of appointment of John Hopper as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Mr Brandon Jackson as a director on 13 February 2020	View PDF Appointment of Mr Brandon Jackson as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr James Hamilton as a director on 13 February 2020	View PDF Appointment of Mr James Hamilton as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	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 - 41 pages (41 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Apr 2019	CH01	Director's details changed for Mr Jahangir Kazimi on 16 April 2019	View PDF Director's details changed for Mr Jahangir Kazimi on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 10 pages (10 pages)

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