TECHNOLOGY RISK & CONTROLS CONSULTING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Change of share class name or designation

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28/03/2228 March 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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07/12/217 December 2021 Appointment of Ms Hayate Bachioui as a director on 2021-12-06

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04/10/214 October 2021 Registration of charge 107050120001, created on 2021-10-01

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02/07/212 July 2021 Change of details for Mr Khurm Maqsood Ahmed Chaudry as a person with significant control on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Hayate Bachioui as a director on 2021-07-01

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02/07/212 July 2021 Cessation of Hayate Bachioui as a person with significant control on 2021-07-01

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/06/203 June 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR KHURM MAQSOOD AHMED CHAUDRY / 02/04/2018

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYATE BACHIOUI

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KHURM MAQSOOD AHMED CHAUDRY / 02/04/2018

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR KHURM MAQSOOD AHMED CHAUDRY / 01/04/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / HAYATE BACHIOUI / 02/04/2018

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 51 CANTERBURY AVENUE SIDCUP DA15 9AY UNITED KINGDOM

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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