TECHNICAL DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-06 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Registered office address changed from 2 Queen Victoria Road Coventry West Midlands CV1 3JH to Eagle House 14 Queens Road Coventry West Midlands CV1 3EG on 2024-05-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with no updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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01/05/191 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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08/09/188 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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19/07/1719 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/02/0425 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/01/0229 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: ROSEMONT HOUSE 2 CHESTER STREET COVENTRY CV1 4DJ

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 NEW SECRETARY APPOINTED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 SECRETARY RESIGNED

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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