TECHNICAL CONNECTION LIMITED

Company Documents

Date	Description
24/06/2524 June 2025	Confirmation statement made on 2025-06-13 with no updates View Document
11/06/2511 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
11/06/2511 June 2025	View Document
11/06/2511 June 2025	View Document
11/06/2511 June 2025	View Document
08/05/258 May 2025	Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02 View Document
24/04/2524 April 2025	Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12 View Document
13/11/2413 November 2024	Appointment of Mrs Alexandra Loydon as a director on 2024-11-07 View Document
05/08/245 August 2024	Termination of appointment of Edward Spencer Grant as a director on 2024-07-29 View Document
31/07/2431 July 2024	Termination of appointment of Andrew Haydn Cullen-Jones as a director on 2024-07-31 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
06/06/246 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	View Document
31/05/2331 May 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
20/07/2120 July 2021	View Document
05/07/215 July 2021	Termination of appointment of David John Llewellyn Woolley as a director on 2021-06-26 View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
19/08/2019 August 2020	REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND View Document
31/07/2031 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
31/07/2031 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
31/07/2031 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
31/07/2031 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
20/04/2020 April 2020	ARTICLES OF ASSOCIATION View Document
20/04/2020 April 2020	ADOPT ARTICLES 13/03/2020 View Document
17/04/2017 April 2020	DIRECTOR APPOINTED MR ANDREW HAYDN CULLEN-JONES View Document
16/04/2016 April 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENS View Document
16/04/2016 April 2020	DIRECTOR APPOINTED MRS CLAIRE LOUISE TROTT View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
04/06/194 June 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
04/06/194 June 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
12/03/1912 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
12/03/1912 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
23/07/1823 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
24/05/1824 May 2018	DIRECTOR APPOINTED MR IAN DONALD MACKENZIE View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MRS KAREN STEVENS View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER COULTER View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER View Document
20/04/1820 April 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
20/04/1820 April 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View Document
12/04/1812 April 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 View Document
06/06/176 June 2017	DIRECTOR APPOINTED MR EDWARD SPENCER GRANT View Document
26/05/1726 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
25/05/1725 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
05/04/175 April 2017	03/04/17 STATEMENT OF CAPITAL GBP 98.00 View Document
16/03/1716 March 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
16/03/1716 March 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, SECRETARY TONY WICKENDEN View Document
22/02/1722 February 2017	DIRECTOR APPOINTED MR PETER COULTER View Document
22/02/1722 February 2017	DIRECTOR APPOINTED MR IAIN ROB RAYNER View Document
22/02/1722 February 2017	CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED View Document
12/12/1612 December 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 7 STAPLE INN LONDON WC1V 7QH View Document
07/04/167 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
18/03/1618 March 2016	31/12/15 TOTAL EXEMPTION FULL View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/03/1531 March 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
14/10/1414 October 2014	SECTION 519 CA 2006 View Document

29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/07/143 July 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
26/06/1426 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
26/06/1426 June 2014	27/01/14 STATEMENT OF CAPITAL GBP 98.00 View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR STUART LUMSDEN View Document
01/11/131 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 11/10/2013 View Document
31/10/1331 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER EMSON / 11/10/2013 View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED NIGEL CHRISTOPHER EMSON View Document
07/05/137 May 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
12/09/1212 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON View Document
04/04/124 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/04/1112 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/03/1031 March 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 01/03/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ETHERINGTON / 01/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH WICKENDEN / 01/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LLEWELLYN WOOLLEY / 01/03/2010 View Document
14/10/0914 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/07/0829 July 2008	DIRECTOR APPOINTED STUART JOHN LUMSDEN View Document
02/05/082 May 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/04/0624 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/05/056 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
15/04/0415 April 2004	DIRECTOR RESIGNED View Document
03/04/043 April 2004	REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
05/12/035 December 2003	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
05/12/035 December 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View Document
21/11/0321 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View Document
21/11/0321 November 2003	S-DIV 14/11/03 View Document
19/11/0319 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/11/0319 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/11/0314 November 2003	COMPANY NAME CHANGED TECHLINK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/11/03 View Document
07/07/037 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View Document
08/04/038 April 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View Document
04/07/024 July 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
12/06/0112 June 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
15/05/0115 May 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
15/04/0015 April 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
26/05/9926 May 1999	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS View Document
30/04/9830 April 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
18/04/9818 April 1998	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View Document
02/07/972 July 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View Document
05/12/965 December 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
28/06/9628 June 1996	NEW DIRECTOR APPOINTED View Document
28/06/9628 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/04/9611 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/9611 April 1996	REDESIGNATION OF SHARES 28/03/96 View Document
11/04/9611 April 1996	ADOPT MEM AND ARTS 28/03/96 View Document
11/04/9611 April 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View Document
11/04/9611 April 1996	DIRECTOR RESIGNED View Document
11/04/9611 April 1996	SECRETARY RESIGNED View Document
27/03/9627 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TECHNICAL CONNECTION LIMITED

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