TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registration of charge 088874360002, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 088874360003, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 088874360004, created on 2025-03-18 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 05/02/255 February 2025 | Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Director's details changed for Mr Daryl Thomas on 2023-05-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 03/02/233 February 2023 | Appointment of Mr Daryl Thomas as a director on 2023-02-01 |
| 01/04/221 April 2022 | Cessation of Technology Sciences Group Limited as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Notification of Science Group Plc as a person with significant control on 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Registration of charge 088874360001, created on 2021-12-23 |
| 15/12/2115 December 2021 | Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Appointment of Mr Jonathan Brett as a director on 2021-07-23 |
| 23/06/2123 June 2021 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / TECHNOLOGY SCIENCES (EUROPE) LTD / 10/01/2018 |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED TSGE CONSULTING LTD CERTIFICATE ISSUED ON 10/01/18 |
| 04/12/174 December 2017 | AUDITOR'S RESIGNATION |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE |
| 21/09/1721 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MISS REBECCA ANNE HEMSTED |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MISS SARAH ELIZABETH COLE |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CONCORDIA HOUSE ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS EDWARD WYNESS / 11/02/2014 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/04/149 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 95 |
| 05/03/145 March 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ANDREW NORMAN BURDEN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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