TECHNOLOGY CONSOLIDATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-26 |
| 19/07/2419 July 2024 | Register inspection address has been changed to 10 Stadium Business Court Millennium Way Derby DE24 8HP |
| 08/07/248 July 2024 | Registered office address changed from 10 Stadium Business Court Millennium Way Derby DE24 8HP United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-07-08 |
| 05/07/245 July 2024 | Declaration of solvency |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Satisfaction of charge 093626360004 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Registered office address changed from Mallard House Stanier Way Chaddesden Derby Derbyshire DE21 6BF England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 2023-11-15 |
| 11/10/2311 October 2023 | Sub-division of shares on 2023-10-10 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Satisfaction of charge 093626360003 in full |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Registration of charge 093626360004, created on 2022-11-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093626360003 |
| 09/05/199 May 2019 | SECRETARY APPOINTED MS ANGELINE FRYER |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093626360001 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093626360002 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM ORIENT HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GROGAN / 01/10/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GROGAN / 01/12/2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 18/01/1718 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1713 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 109166.00 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093626360002 |
| 08/01/168 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM CELTIC HOUSE, HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1LS UNITED KINGDOM |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093626360001 |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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