TECH CITY LABS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Certificate of change of name |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Current accounting period shortened from 2024-10-31 to 2024-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 29/11/2329 November 2023 | Termination of appointment of Gina Margaret Connell as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Registered office address changed from 173, the Circle Queen Elizabeth Street London SE1 2JL to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-11-29 |
| 29/11/2329 November 2023 | Notification of Tech City Labs (Holdings) Limited as a person with significant control on 2023-11-27 |
| 29/11/2329 November 2023 | Cessation of Gina Margaret Connell as a person with significant control on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mr Benjamin Francis Sims as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Termination of appointment of Gina Margaret Connell as a secretary on 2023-11-27 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Notification of Gina Margaret Connell as a person with significant control on 2023-10-01 |
| 26/10/2326 October 2023 | Termination of appointment of Gregory Francis Connell as a director on 2023-10-01 |
| 23/10/2323 October 2023 | Cessation of Gregory Francis Connell as a person with significant control on 2023-10-01 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-10-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS GINA MARGARET CONNELL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | 23/07/16 STATEMENT OF CAPITAL GBP 2 |
| 01/08/161 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/161 August 2016 | ADOPT ARTICLES 23/07/2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 3/105 HALLAM STREET LONDON W1W 5HD |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS CONNELL / 16/07/2014 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / GINA MARGARET CONNELL / 16/07/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/12/1230 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 9 WORTON PARK, CASSINGTON WITNEY OXON OX29 4SX |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED GREG CONNELL DATA LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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