CompaniesInTheUK

TECHPLAN CONSULTANTS LIMITED

Company number 03492767 ·

Active

87 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 4 pages View document
13 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 4 pages View document
3 Dec 2024 Change of details for Mr Jeremy Williams as a person with significant control on 2017-02-01 · 2 pages View document
7 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 4 pages View document
6 Dec 2023 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-12-06 · 1 page View document
14 Sep 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
29 Aug 2023 Director's details changed for Mr Jeremy Williams on 2023-08-29 · 2 pages View document
29 Aug 2023 Registered office address changed from Unit 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 2023-08-29 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMY WILLIAMS / 01/02/2017 View document
15 Dec 2017 CESSATION OF LEEVE MARIA WILLIAMS AS A PSC View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY LEEVE WILLIAMS View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND View document
23 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
8 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY View document
4 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 01/01/2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
15 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
17 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Sep 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
16 Mar 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Feb 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
5 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
24 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
18 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
15 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
2 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
14 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jun 1998 SECRETARY RESIGNED View document
17 Feb 1998 NEW SECRETARY APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: C/O NATIONWIDE CO. SERVICES LTD. KEMP HOUSE. 152-160 CITY ROAD, LONDON EC1V 2HH View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 SECRETARY RESIGNED View document
12 Feb 1998 ALTER MEM AND ARTS 06/02/98 View document
14 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document