TECHNICAL CONNECTION LIMITED

03178474
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of director (Mrs Alexandra Loydon) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Edward Spencer Grant) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Haydn Cullen-Jones) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 21 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 284 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 19 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 19 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 267 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Ian Donald Mackenzie) 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jul 2021 officers Termination of appointment of director (David John Llewellyn Woolley) 1 Buy now
25 Jun 2021 accounts Annual Accounts 19 Buy now
25 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 accounts Annual Accounts 20 Buy now
31 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 223 Buy now
31 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
31 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Apr 2020 resolution Resolution 1 Buy now
20 Apr 2020 incorporation Memorandum Articles 25 Buy now
17 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Andrew Haydn Cullen-Jones) 2 Buy now
16 Apr 2020 officers Appointment of director (Mrs Claire Louise Trott) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Karen Stevens) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 21 Buy now
04 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 236 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 19 Buy now
23 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 212 Buy now
24 May 2018 officers Appointment of director (Mr Ian Donald Mackenzie) 2 Buy now
23 May 2018 officers Appointment of director (Mrs Karen Stevens) 2 Buy now
22 May 2018 officers Termination of appointment of director (Peter Coulter) 1 Buy now
22 May 2018 officers Termination of appointment of director (Iain Rob Rayner) 1 Buy now
20 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 03/04/2017 5 Buy now
06 Jun 2017 officers Appointment of director (Mr Edward Spencer Grant) 2 Buy now
26 May 2017 accounts Annual Accounts 20 Buy now
25 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 208 Buy now
05 Apr 2017 return 03/04/17 Statement of Capital gbp 98.00 7 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Feb 2017 officers Termination of appointment of secretary (Tony Keith Wickenden) 1 Buy now
22 Feb 2017 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Peter Coulter) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Iain Rob Rayner) 2 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 accounts Annual Accounts 16 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 miscellaneous Miscellaneous 1 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 capital Notice of cancellation of shares 4 Buy now
26 Jun 2014 capital Return of purchase of own shares 3 Buy now
14 Feb 2014 officers Termination of appointment of director (Nigel Emson) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Stuart Lumsden) 2 Buy now
01 Nov 2013 officers Change of particulars for director (Stuart John Lumsden) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Nigel Christopher Emson) 2 Buy now
23 Sep 2013 accounts Annual Accounts 16 Buy now
17 Jul 2013 officers Appointment of director (Nigel Christopher Emson) 3 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 accounts Annual Accounts 17 Buy now
05 Sep 2012 officers Termination of appointment of director (David Etherington) 1 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Change of particulars for director (David John Etherington) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Stuart John Lumsden) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Tony Keith Wickenden) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr David John Llewellyn Woolley) 2 Buy now
14 Oct 2009 accounts Annual Accounts 17 Buy now
31 Mar 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
02 Sep 2008 accounts Annual Accounts 17 Buy now
29 Jul 2008 officers Director appointed stuart john lumsden 2 Buy now
02 May 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
21 May 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now