TECHNICAL CONNECTION LIMITED

Company number 03178474

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
12 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 03/04/2017	(5 pages)
06 Jun 2017	AP01	Appointment of Mr Edward Spencer Grant as a director on 1 June 2017	(2 pages)
26 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
05 Apr 2017	CS01	03/04/17 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 12/04/2018.	(7 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Feb 2017	TM02	Termination of appointment of Tony Keith Wickenden as a secretary on 18 April 2016	(1 page)
22 Feb 2017	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 18 April 2016	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Peter Coulter as a director on 18 April 2016	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Iain Rob Rayner as a director on 18 April 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 7 Staple Inn London WC1V 7QH to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 98	(6 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 98	(6 pages)
14 Oct 2014	MISC	Section 519 ca 2006	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Jul 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 98	(6 pages)
26 Jun 2014	SH06	Cancellation of shares. Statement of capital on 27 January 2014 GBP 98.00	(4 pages)
26 Jun 2014	SH03	Purchase of own shares.	(3 pages)
14 Feb 2014	TM01	Termination of appointment of Nigel Emson as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Stuart Lumsden as a director	(2 pages)
01 Nov 2013	CH01	Director's details changed for Stuart John Lumsden on 11 October 2013	(2 pages)