TETRA TECH CONSULTING LIMITED

Company number 01470149 · Monitor this company

Active

205 filings

Date	Filing
18 Apr 2026	Full accounts made up to 2025-09-28 · 28 pages	View document
5 Mar 2026	Statement of capital on 2026-03-05 · 3 pages	View document
5 Mar 2026	CAP-SS · 1 page	View document
5 Mar 2026	Resolutions · 2 pages	View document
5 Mar 2026	SH20 · 2 pages	View document
20 Jan 2026	Director's details changed for Ms Michelle Lewis on 2026-01-15 · 2 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
19 Nov 2025	Director's details changed for Mr Richard Alan Lemmon on 2025-06-01 · 2 pages	View document
21 Oct 2025	Change of details for R P S Group Limited as a person with significant control on 2025-01-02 · 2 pages	View document
29 Sep 2025	Statement of capital following an allotment of shares on 2025-09-28 · 3 pages	View document
17 Sep 2025	Resolutions · 2 pages	View document
17 Sep 2025	Memorandum and Articles of Association · 11 pages	View document
16 Sep 2025	Resolutions · 2 pages	View document
2 Sep 2025	Change of name notice · 2 pages	View document
2 Sep 2025	Certificate of change of name · 2 pages	View document
2 May 2025	Full accounts made up to 2024-09-29 · 28 pages	View document
13 Jan 2025	Appointment of Dr Michael Robert Shaw as a director on 2025-01-09 · 2 pages	View document
10 Jan 2025	Termination of appointment of David Robert Dunbar as a director on 2024-12-31 · 1 page	View document
2 Jan 2025	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
4 Nov 2024	Termination of appointment of Christopher Green as a director on 2024-11-02 · 1 page	View document
8 Jul 2024	Full accounts made up to 2023-10-01 · 29 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
17 Nov 2023	Appointment of Mr David Craig Hatch as a director on 2023-11-17 · 2 pages	View document
3 Nov 2023	Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page	View document
3 Nov 2023	Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page	View document
3 Nov 2023	Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages	View document
3 Nov 2023	Appointment of Mr Christopher Green as a director on 2023-11-02 · 2 pages	View document
26 Oct 2023	Appointment of Mr David Robert Dunbar as a director on 2023-10-26 · 2 pages	View document
9 Oct 2023	Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page	View document
9 Oct 2023	Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages	View document
26 Sep 2023	Termination of appointment of Adam Matthew Sutton as a director on 2023-09-25 · 1 page	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
9 Jun 2023	Current accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page	View document
24 May 2023	Satisfaction of charge 3 in full · 1 page	View document
24 May 2023	Satisfaction of charge 014701490004 in full · 1 page	View document
16 Mar 2023	Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages	View document
15 Mar 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page	View document
15 Mar 2023	Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page	View document
15 Mar 2023	Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages	View document
14 Mar 2023	Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages	View document
24 Feb 2023	Change of details for Rps Group Plc as a person with significant control on 2023-02-17 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
11 May 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages	View document
9 Feb 2022	Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
2 Jul 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
6 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 014701490004	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
26 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 20 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SH · UNITED KINGDOM	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
12 Jun 2012	AUDITOR'S RESIGNATION	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012	View document
26 Mar 2012	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON,OXON OX14 4RY	View document
9 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012	View document
9 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DOWEN · 1 page	View document
2 Aug 2011	AUDITOR'S RESIGNATION	View document
29 Jun 2011	AUDITOR'S RESIGNATION	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
28 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
18 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUP	View document
30 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR'S PARTICULARS PETER DOWEN	View document
14 Oct 2008	SECRETARY RESIGNED APRIL RIGBY	View document
14 Oct 2008	SECRETARY APPOINTED NICHOLAS ROWE	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
24 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
22 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
10 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Dec 1996	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Apr 1994	Full accounts made up to 1993-12-31 · 14 pages	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1993	Full accounts made up to 1992-12-31 · 16 pages	View document
24 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 May 1993	Full accounts made up to 1992-12-31 · 16 pages	View document
19 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	DIRECTOR RESIGNED	View document
20 Nov 1992	COMPANY NAME CHANGED RPS CLOUSTON LIMITED CERTIFICATE ISSUED ON 23/11/92	View document
20 Nov 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 20/11/92	View document
12 Oct 1992	REGISTERED OFFICE CHANGED ON 12/10/92 FROM: BROADWAY HOUSE 130C BROADWAY DIDCOT OXFORDSHIRE OX11 8UB	View document
11 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	Full accounts made up to 1991-12-31 · 17 pages	View document
15 Jul 1992	Full accounts made up to 1991-12-31 · 17 pages	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
1 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	DIRECTOR RESIGNED	View document
25 Apr 1992	NEW DIRECTOR APPOINTED	View document
19 Mar 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Oct 1991	Full accounts made up to 1990-12-31 · 17 pages	View document
25 Oct 1991	Full accounts made up to 1990-12-31 · 17 pages	View document
24 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jul 1991	DIRECTOR RESIGNED	View document
28 Jul 1991	DIRECTOR RESIGNED	View document
28 Jul 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
14 Jun 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
15 Oct 1990	31/12/89 FULL LIST NOF	View document
29 Aug 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	Full accounts made up to 1989-12-31 · 17 pages	View document
8 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
19 Mar 1990	COMPANY NAME CHANGED BRIAN CLOUSTON AND PARTNERS LIMI TED CERTIFICATE ISSUED ON 20/03/90	View document
19 Mar 1990	COMPANY CERTNM CERTIFICATE ISSUED ON 19/03/90	View document
17 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1989	REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 ST CUTHBERTS HOUSE FRAMWELLGATE PETH DURHAM DH1 5TX	View document
24 May 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	DIRECTOR RESIGNED	View document
22 Mar 1989	RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
19 Aug 1988	NEW DIRECTOR APPOINTED	View document
12 Nov 1987	Full accounts made up to 1986-12-31 · 12 pages	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Nov 1987	Full accounts made up to 1986-12-31 · 12 pages	View document
11 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1987	Accounts made up to 1986-12-31	View document
2 Nov 1987	Accounts made up to 1986-12-31 · 13 pages	View document
16 Mar 1987	DIRECTOR RESIGNED	View document
14 Nov 1986	Full accounts made up to 1985-12-31 · 14 pages	View document
14 Nov 1986	Full accounts made up to 1985-12-31 · 14 pages	View document
14 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Oct 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document
8 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 May 1985	Accounts made up to 1984-12-31 · 12 pages	View document
17 May 1985	Accounts made up to 1984-12-31	View document
18 Oct 1984	Accounts made up to 1983-12-31	View document
18 Oct 1984	Accounts made up to 1983-12-31 · 11 pages	View document
2 Feb 1984	Accounts made up to 1982-12-31	View document
2 Feb 1984	Accounts made up to 1982-12-31 · 8 pages	View document
27 May 1983	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 27/05/83	View document
12 May 1983	Accounts made up to 2080-12-31 · 17 pages	View document
12 May 1983	Accounts made up to 2080-12-31	View document
11 May 1983	Accounts made up to 2081-12-31	View document
11 May 1983	Accounts made up to 2081-12-31 · 11 pages	View document
25 Feb 1983	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
25 Feb 1983	MEMORANDUM OF ASSOCIATION	View document
31 Dec 1979	CERTIFICATE OF INCORPORATION	View document