Day One Technologies Ltd

About

Registered Number: 03464493
Date of Incorporation: 12/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY

 

Day One Technologies Ltd was founded on 12 November 1997 and has its registered office in Cleckheaton, West Yorkshire. Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Cottier, Andrew, Teal, Elaine Caroline, Edwards, Anne Elizabeth, Edwards, David Henry for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTIER, Andrew 30 November 2007 - 1
TEAL, Elaine Caroline 30 November 2007 - 1
EDWARDS, David Henry 02 January 1998 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Anne Elizabeth 02 January 1998 30 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 August 2018
PSC01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
CS01 - N/A 15 November 2017
PSC09 - N/A 15 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 18 August 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 12 November 2008
353 - Register of members 12 November 2008
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 07 January 2008
RESOLUTIONS - N/A 14 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
225 - Change of Accounting Reference Date 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 20 December 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 09 August 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 04 April 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 24 November 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 09 September 1999
225 - Change of Accounting Reference Date 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
363s - Annual Return 30 December 1998
325 - Location of register of directors' interests in shares etc 21 January 1998
353 - Register of members 21 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
MEM/ARTS - N/A 08 January 1998
123 - Notice of increase in nominal capital 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
CERTNM - Change of name certificate 01 January 1998
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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