Technical Consultants Ltd was founded on 10 June 1993 with its registered office in Eastcombe in Stroud, Glos.,, it's status in the Companies House registry is set to "Active". Davis, Anthony Jason Stone, Holland, Francis Denis, Messenger, Michael Peter are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Anthony Jason Stone | 13 July 1993 | - | 1 |
HOLLAND, Francis Denis | 12 June 2002 | 02 November 2003 | 1 |
MESSENGER, Michael Peter | 10 June 1993 | 12 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 02 June 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 04 June 2016 | |
AA - Annual Accounts | 28 March 2016 | |
MR04 - N/A | 07 July 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 09 June 2014 | |
MR01 - N/A | 02 May 2014 | |
AA - Annual Accounts | 18 March 2014 | |
TM01 - Termination of appointment of director | 08 February 2014 | |
AR01 - Annual Return | 08 June 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 12 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
AA - Annual Accounts | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
AA - Annual Accounts | 11 January 2002 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 13 March 1999 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 18 February 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 15 March 1995 | |
363s - Annual Return | 21 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1994 | |
288 - N/A | 22 August 1993 | |
287 - Change in situation or address of Registered Office | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
NEWINC - New incorporation documents | 10 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2014 | Fully Satisfied |
N/A |