TECHNICAL CONSULTANTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028258850001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028258850001

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/02/148 February 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOLLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/06/138 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/06/1112 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JASON STONE DAVIS / 03/06/2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DENIS HOLLAND / 03/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/06/075 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/06/053 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/06/9915 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/06/9822 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9717 June 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/06/9619 June 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/06/9512 June 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/08/9322 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9322 July 1993

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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22/07/9322 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9310 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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