TECHNOLOGY & CHANGE DELIVERY CONSULTANCY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewFinal Gazette dissolved following liquidation

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28/08/2528 August 2025 NewFinal Gazette dissolved following liquidation

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28/05/2528 May 2025 Return of final meeting in a members' voluntary winding up

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04/03/254 March 2025 Micro company accounts made up to 2025-02-16

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03/03/253 March 2025 Previous accounting period shortened from 2025-07-31 to 2025-02-16

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20/02/2520 February 2025 Resolutions

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20/02/2520 February 2025 Appointment of a voluntary liquidator

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20/02/2520 February 2025 Registered office address changed from 22 Woodgrange Avenue Harrow Middlesex HA3 0XD United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-02-20

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20/02/2520 February 2025 Declaration of solvency

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16/02/2516 February 2025 Annual accounts for year ending 16 Feb 2025

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10/02/2510 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/07/247 July 2024 Confirmation statement made on 2024-06-30 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Change of details for Rashmikant Lakhtaria as a person with significant control on 2017-04-06

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with no updates

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12/07/2312 July 2023 Cessation of Rashmikant Lakhtaria as a person with significant control on 2017-04-06

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13/03/2313 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSA LAKHTARIA

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMIKANT LAKHTARIA

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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01/07/161 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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