CompaniesInTheUK

TECHNICAL CONNECTION LIMITED

Company number 03178474 ·

Active

145 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
20 Jun 2026 AGREEMENT2 · 1 page View document
20 Jun 2026 GUARANTEE2 · 3 pages View document
20 Jun 2026 PARENT_ACC · 218 pages View document
20 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 18 pages View document
4 Sep 2025 Director's details changed for Mr Ian Donald Mackenzie on 2025-09-02 · 2 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
11 Jun 2025 PARENT_ACC · 223 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 GUARANTEE2 · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 20 pages View document
8 May 2025 Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02 · 2 pages View document
24 Apr 2025 Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12 · 2 pages View document
13 Nov 2024 Appointment of Mrs Alexandra Loydon as a director on 2024-11-07 · 2 pages View document
5 Aug 2024 Termination of appointment of Edward Spencer Grant as a director on 2024-07-29 · 1 page View document
31 Jul 2024 Termination of appointment of Andrew Haydn Cullen-Jones as a director on 2024-07-31 · 1 page View document
13 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
6 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
6 Jun 2024 GUARANTEE2 · 3 pages View document
6 Jun 2024 AGREEMENT2 · 2 pages View document
6 Jun 2024 PARENT_ACC · 284 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 May 2023 AGREEMENT2 · 1 page View document
31 May 2023 PARENT_ACC · 280 pages View document
31 May 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
31 May 2023 GUARANTEE2 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
20 Jul 2021 GUARANTEE2 · 3 pages View document
5 Jul 2021 Termination of appointment of David John Llewellyn Woolley as a director on 2021-06-26 · 1 page View document
25 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
25 Jun 2021 AGREEMENT2 · 1 page View document
25 Jun 2021 PARENT_ACC · 239 pages View document
19 Aug 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 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
31 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
31 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
20 Apr 2020 ARTICLES OF ASSOCIATION View document
20 Apr 2020 ADOPT ARTICLES 13/03/2020 View document
17 Apr 2020 DIRECTOR APPOINTED MR ANDREW HAYDN CULLEN-JONES View document
16 Apr 2020 DIRECTOR APPOINTED MRS CLAIRE LOUISE TROTT View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENS View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
4 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
12 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
12 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
23 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
23 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
24 May 2018 DIRECTOR APPOINTED MR IAN DONALD MACKENZIE View document
23 May 2018 DIRECTOR APPOINTED MRS KAREN STEVENS View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER View document
22 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COULTER View document
20 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
20 Apr 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
12 Apr 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2017 View document
6 Jun 2017 DIRECTOR APPOINTED MR EDWARD SPENCER GRANT View document
26 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
25 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Apr 2017 03/04/17 STATEMENT OF CAPITAL GBP 98.00 View document
16 Mar 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Mar 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
23 Feb 2017 APPOINTMENT TERMINATED, SECRETARY TONY WICKENDEN View document
22 Feb 2017 DIRECTOR APPOINTED MR IAIN ROB RAYNER View document
22 Feb 2017 DIRECTOR APPOINTED MR PETER COULTER View document
22 Feb 2017 CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 7 STAPLE INN LONDON WC1V 7QH View document
7 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
18 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
14 Oct 2014 SECTION 519 CA 2006 View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
26 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2014 27/01/14 STATEMENT OF CAPITAL GBP 98.00 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STUART LUMSDEN View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 11/10/2013 View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER EMSON / 11/10/2013 View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 DIRECTOR APPOINTED NIGEL CHRISTOPHER EMSON View document
7 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON View document
4 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ETHERINGTON / 01/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 01/03/2010 View document
31 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LLEWELLYN WOOLLEY / 01/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH WICKENDEN / 01/03/2010 View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 DIRECTOR APPOINTED STUART JOHN LUMSDEN View document
2 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
15 Apr 2004 DIRECTOR RESIGNED View document
3 Apr 2004 REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HE View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
5 Dec 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
21 Nov 2003 S-DIV 14/11/03 View document
21 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2003 COMPANY NAME CHANGED TECHLINK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/11/03 View document
7 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
8 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
4 Jul 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
15 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 May 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
18 Apr 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View document
2 Jul 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View document
5 Dec 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View document
11 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1996 ADOPT MEM AND ARTS 28/03/96 View document
11 Apr 1996 DIRECTOR RESIGNED View document
11 Apr 1996 SECRETARY RESIGNED View document
11 Apr 1996 REDESIGNATION OF SHARES 28/03/96 View document
27 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document