TECHNICAL CONNECTION LIMITED

Company number 03178474

Date	Type	Description	View / Download
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(223 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
17 Apr 2020	SH08	Change of share class name or designation	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Andrew Haydn Cullen-Jones as a director on 15 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mrs Claire Louise Trott as a director on 15 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Karen Stevens as a director on 15 April 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
24 May 2018	AP01	Appointment of Mr Ian Donald Mackenzie as a director on 15 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mrs Karen Stevens as a director on 15 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Peter Coulter as a director on 15 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Iain Rob Rayner as a director on 15 May 2018	(1 page)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)