TECHNIKER CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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14/11/2414 November 2024 Change of details for Mr David Antony Connolly as a person with significant control on 2024-11-13

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04/04/244 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Change of details for Mr Matthew Wells as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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15/11/2215 November 2022 Change of details for Mr Matthew Wells as a person with significant control on 2021-12-15

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05/04/225 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/04/2015 April 2020 30/11/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 06/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 12/11/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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26/04/1926 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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16/08/1816 August 2018 SECRETARY APPOINTED MS SANDRA MOORS

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 1/F ROPEWALKS 1/F ROPEWALKS BOND STREET MACCLESFIELD CHESHIRE SK11 6QJ ENGLAND

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS

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08/05/188 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTONY CONNOLLY

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY CONNOLLY / 09/11/2017

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELLS / 09/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 09/11/2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 13-19 VINE HILL LONDON EC1R 5DW

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07/07/177 July 2017 DIRECTOR APPOINTED MR DAVID CONNOLLY

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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03/08/143 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 87 NORTH ROAD POOLE DORSET BH14 0LT

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY CHANDRA ASHFIELD

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR POOLE NOMINEES LTD

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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16/03/1116 March 2011 Annual return made up to 12 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELLS / 12/11/2009

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26/11/0926 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POOLE NOMINEES LTD / 12/11/2009

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26/11/0926 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/11/0813 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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30/11/0730 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/02/058 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0422 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/08/0221 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/08/027 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/11/012 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/11/006 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 EXEMPTION FROM APPOINTING AUDITORS 19/01/00

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 25 NORTH ROW LONDON W1R 1DJ

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 SECRETARY RESIGNED

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01/06/991 June 1999 NEW SECRETARY APPOINTED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 COMPANY NAME CHANGED JAMSTILL LIMITED CERTIFICATE ISSUED ON 15/12/98

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 120 EAST ROAD LONDON N1 6AA

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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