TECH3 CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of affairs |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Change of details for Mr Jonathan Rees as a person with significant control on 2023-09-30 |
| 24/01/2424 January 2024 | Termination of appointment of Lisa Marie Rees as a secretary on 2024-01-01 |
| 24/01/2424 January 2024 | Cessation of Lisa Rees as a person with significant control on 2024-01-01 |
| 08/12/238 December 2023 | Registered office address changed from 252 Holtye Road East Grinstead RH19 3EY England to 840 Ibis Court Centre Park 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from 840 Ibis Court Centre Park 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-12-08 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Registered office address changed from 1st Floor Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS England to 252 Holtye Road East Grinstead RH19 3EY on 2022-02-23 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE BN3 6HA ENGLAND |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 252 HOLTYE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3EY |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 52 LANCASTER DRIVE EAST GRINSTEAD WEST SUSSEX RH19 3XF |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED REES IT LTD CERTIFICATE ISSUED ON 16/04/14 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 22/02/1222 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 100 |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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