TGA BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 22/11/2422 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 08/01/248 January 2024 | Change of details for Mr Thomas Graham Armstrong as a person with significant control on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Mr Thomas Graham Armstrong on 2024-01-01 |
| 17/11/2317 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 01/11/221 November 2022 | Change of details for Mr Thomas Graham Armstrong as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Philip Edward Christopher on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Keith Raymond Weston on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Thomas Graham Armstrong on 2022-11-01 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/2028 April 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/2024 April 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 3311 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR THOMAS GRAHAM ARMSTRONG |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS ARMSTRONG |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ARMSTRONG |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMSTRONG |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MRS JODI WESTON |
| 03/03/203 March 2020 | CESSATION OF THOMAS RICHARD ARMSTRONG AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RAYMOND WESTON |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRAHAM ARMSTRONG |
| 21/02/2021 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ARMSTRONG / 06/04/2019 |
| 29/11/1829 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 27/09/1727 September 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MRS AMANDA ALICE ARMSTRONG |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/06/1423 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/05/1314 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD CHRISTOPHER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GODDARD |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR KEITH RAYMOND WESTON |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9BR |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD ARMSTRONG / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GODDARD / 01/12/2009 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ARMSTRONG HOUSE NORTON ROAD STEVENAGE HERTFORDSHIRE SG1 2LX |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ARMSTRONG HOUSE NORTON ROAD STEVENAGE SG1 2LX |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | £ NC 1000/10000 29/06/ |
| 03/08/073 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/073 August 2007 | SH ALLOTMENT 29/06/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND |
| 06/06/006 June 2000 | RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | CONVE 01/09/97 |
| 18/05/0018 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/04/00 |
| 18/05/0018 May 2000 | £ IC 1000/500 20/04/00 £ SR 500@1=500 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/04/9926 April 1999 | RECLASSIFY, ISSUE SHARE 01/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 12/05/97 |
| 01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/95 |
| 02/10/952 October 1995 | COMPANY NAME CHANGED TGA (PROJECT MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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