TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED

Company number 08887436 ·

Active

55 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-12-31 · 41 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
27 May 2025 Full accounts made up to 2024-12-31 · 42 pages View document
21 Mar 2025 Registration of charge 088874360002, created on 2025-03-18 · 42 pages View document
21 Mar 2025 Registration of charge 088874360004, created on 2025-03-18 · 37 pages View document
21 Mar 2025 Registration of charge 088874360003, created on 2025-03-18 · 62 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
5 Feb 2025 Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09 · 2 pages View document
27 Jan 2025 Memorandum and Articles of Association · 12 pages View document
27 Jan 2025 Resolutions · 2 pages View document
25 Jun 2024 Full accounts made up to 2023-12-31 · 40 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 36 pages View document
24 May 2023 Director's details changed for Mr Daryl Thomas on 2023-05-01 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
3 Feb 2023 Appointment of Mr Daryl Thomas as a director on 2023-02-01 · 2 pages View document
1 Apr 2022 Notification of Science Group Plc as a person with significant control on 2022-03-31 · 2 pages View document
1 Apr 2022 Cessation of Technology Sciences Group Limited as a person with significant control on 2022-03-31 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
26 Jan 2022 Resolutions View document
26 Jan 2022 Resolutions View document
26 Jan 2022 Resolutions · 1 page View document
26 Jan 2022 Resolutions · 2 pages View document
23 Dec 2021 Registration of charge 088874360001, created on 2021-12-23 · 108 pages View document
15 Dec 2021 Change of details for Technology Sciences Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
7 Aug 2021 Full accounts made up to 2020-12-31 · 38 pages View document
26 Jul 2021 Appointment of Mr Jonathan Brett as a director on 2021-07-23 · 2 pages View document
23 Jun 2021 Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 · 2 pages View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / TECHNOLOGY SCIENCES (EUROPE) LTD / 10/01/2018 View document
10 Jan 2018 COMPANY NAME CHANGED TSGE CONSULTING LTD CERTIFICATE ISSUED ON 10/01/18 View document
4 Dec 2017 AUDITOR'S RESIGNATION View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017 View document
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Sep 2017 DIRECTOR APPOINTED MISS REBECCA ANNE HEMSTED View document
21 Sep 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CONCORDIA HOUSE ST JAMES BUSINESS PARK GRIMBALD CRAG COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8QB View document
21 Sep 2017 DIRECTOR APPOINTED MISS SARAH ELIZABETH COLE View document
21 Sep 2017 SECRETARY APPOINTED MISS SARAH ELIZABETH COLE View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
4 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
18 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
17 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS EDWARD WYNESS / 11/02/2014 View document
9 Apr 2014 ADOPT ARTICLES 31/03/2014 View document
8 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 95 View document
5 Mar 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
19 Feb 2014 DIRECTOR APPOINTED MR ANDREW NORMAN BURDEN View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURDEN View document
11 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document