PROFESSIONAL TECHNICAL CONSULTING LIMITED

Company number 07662470 ·

Active

66 filings

Date Filing
3 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
28 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
24 Jul 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Jul 2025 Register inspection address has been changed from Oxley House Lincoln Way Louth Lincolnshire LN11 0LS United Kingdom to Dexter & Sharpe (Louth) Chartered Accountants 1 Eastgate Louth Lincolnshire LN11 9NB · 1 page View document
9 Jul 2025 Confirmation statement made on 2025-06-28 with no updates · 3 pages View document
3 Jun 2025 Director's details changed for Mrs Sharon Ann Brown on 2025-05-29 · 2 pages View document
3 Jun 2025 Director's details changed for Mr Ian Michael Brown on 2025-05-29 · 2 pages View document
2 Jun 2025 Change of details for Mrs Sharon Ann Brown as a person with significant control on 2025-05-29 · 2 pages View document
2 Jun 2025 Change of details for Mr Ian Michael Brown as a person with significant control on 2025-05-29 · 2 pages View document
15 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
12 May 2025 Appointment of Miss Chloe Melissa Janet Brown as a director on 2025-05-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
26 Apr 2023 Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
7 Jul 2021 Change of details for Mr Ian Michael Brown as a person with significant control on 2021-07-06 · 2 pages View document
6 Jul 2021 Director's details changed for Mr Ian Michael Brown on 2021-07-06 · 2 pages View document
6 Jul 2021 Change of details for Mr Ian Michael Brown as a person with significant control on 2021-07-06 · 2 pages View document
6 Jul 2021 Change of details for Mrs Sharon Ann Brown as a person with significant control on 2021-07-06 · 2 pages View document
6 Jul 2021 Director's details changed for Mrs Sharon Ann Brown on 2021-07-06 · 2 pages View document
6 Jul 2021 Director's details changed for Mr Ian Michael Brown on 2021-07-06 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 08/04/2020 View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT 3F BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076624700002 View document
31 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076624700001 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL BROWN View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BROWN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Jul 2016 SAIL ADDRESS CREATED View document
13 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Sep 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
20 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
8 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document