TECHNOLOGY CONSOLIDATION LIMITED

Company number 09362636

Date	Type	Description	View / Download
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 May 2019	MR01	Registration of charge 093626360003, created on 20 May 2019	(20 pages)
09 May 2019	AP03	Appointment of Ms Angeline Fryer as a secretary on 8 May 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
27 Feb 2018	MR04	Satisfaction of charge 093626360001 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 093626360002 in full	(1 page)
28 Nov 2017	PSC04	Change of details for Mr Peter Grogan as a person with significant control on 1 October 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Orient House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF to Mallard House Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 28 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022	(5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
15 May 2017	CH01	Director's details changed for Mr Peter Grogan on 1 December 2016	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 109,166.00	(4 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
31 May 2016	MR01	Registration of charge 093626360002, created on 26 May 2016	(18 pages)
08 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(3 pages)
25 Feb 2015	AD01	Registered office address changed from Celtic House, Heritage Gate Friary Street Derby Derbyshire DE1 1LS United Kingdom to Orient House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 25 February 2015	(2 pages)
06 Jan 2015	MR01	Registration of charge 093626360001, created on 24 December 2014	(37 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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