TECHNICAL CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 08/05/258 May 2025 | Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02 |
| 24/04/2524 April 2025 | Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12 |
| 13/11/2413 November 2024 | Appointment of Mrs Alexandra Loydon as a director on 2024-11-07 |
| 05/08/245 August 2024 | Termination of appointment of Edward Spencer Grant as a director on 2024-07-29 |
| 31/07/2431 July 2024 | Termination of appointment of Andrew Haydn Cullen-Jones as a director on 2024-07-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 20/07/2120 July 2021 | |
| 05/07/215 July 2021 | Termination of appointment of David John Llewellyn Woolley as a director on 2021-06-26 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND |
| 31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | ADOPT ARTICLES 13/03/2020 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR ANDREW HAYDN CULLEN-JONES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MRS CLAIRE LOUISE TROTT |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 04/06/194 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/06/194 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/03/1912 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 23/07/1823 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR IAN DONALD MACKENZIE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS KAREN STEVENS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COULTER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER |
| 20/04/1820 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/04/1820 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR EDWARD SPENCER GRANT |
| 26/05/1726 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/04/175 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 98.00 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY TONY WICKENDEN |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR PETER COULTER |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR IAIN ROB RAYNER |
| 22/02/1722 February 2017 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 7 STAPLE INN LONDON WC1V 7QH |
| 07/04/167 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECTION 519 CA 2006 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1426 June 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 98.00 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LUMSDEN |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 11/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER EMSON / 11/10/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED NIGEL CHRISTOPHER EMSON |
| 07/05/137 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 04/04/124 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ETHERINGTON / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH WICKENDEN / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LLEWELLYN WOOLLEY / 01/03/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STUART JOHN LUMSDEN |
| 02/05/082 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/11/0321 November 2003 | S-DIV 14/11/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED TECHLINK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9611 April 1996 | REDESIGNATION OF SHARES 28/03/96 |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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