1851 TECHNOLOGY CONSULTING LIMITED

Company number 07305050

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2024	DS01	Application to strike the company off the register	(1 page)
30 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
30 Aug 2024	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 August 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Mihaela Tamara Costache as a director on 18 March 2024	(1 page)
20 Mar 2024	AP01	Appointment of Douglas Robert Martin as a director on 18 March 2024	(2 pages)
18 Mar 2024	CH01	Director's details changed for Dr Mark Graves on 18 March 2024	(2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Nov 2023	PSC07	Cessation of Mark Graves as a person with significant control on 16 March 2022	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(13 pages)
03 Nov 2022	AD01	Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022	(1 page)
02 Nov 2022	AD01	Registered office address changed from 6B Parkway Porters Wood St Albans AL3 6PA United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022	(1 page)
13 Oct 2022	AP01	Appointment of Ms Mihaela Tamara Costache as a director on 12 October 2022	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(6 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
25 Apr 2022	AD01	Registered office address changed from 62 Glebelands Pulborough West Sussex RH20 2JJ to 6B Parkway Porters Wood St Albans AL3 6PA on 25 April 2022	(1 page)
22 Apr 2022	TM02	Termination of appointment of Jack Graves as a secretary on 18 March 2022	(1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2022	SH08	Change of share class name or designation	(2 pages)