TECHNICAL GROWTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK BARTON / 01/08/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MERRICK BARTON |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | SAIL ADDRESS CHANGED FROM: 114 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8EY UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW SMITH / 05/02/2013 |
| 10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG UNITED KINGDOM |
| 10/12/1210 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 129 SALCOTT ROAD BATTERSEA LONDON SW11 6DG UNITED KINGDOM |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN GREEN |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED TECHNICAL GROWTH CONSULTING LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/10/1012 October 2010 | CHANGE OF NAME 04/10/2010 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 150 |
| 11/05/1011 May 2010 | SAIL ADDRESS CHANGED FROM: C/O DARREN GREEN 6 BICTON CROFT DEANERY ROAD GODALMING SURREY GU7 2PG UNITED KINGDOM |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN GREEN / 10/05/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS LOMAX |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN GREEN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALEXANDER LOMAX / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW SMITH / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN GREEN / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 29B BYRNE ROAD BALHAM LONDON SW12 9HZ |
| 08/07/098 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | PREVEXT FROM 30/09/2008 TO 30/11/2008 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS LOMAX / 01/09/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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