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TECHNICAP CONSULTING UK LIMITED

Company number 11811718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Feb 2024 AD01 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Jul 2021 CH01 Director's details changed for Mr Alexander Phelps on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr David Mullins on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Peter Boa on 9 July 2021
22 Jun 2021 AD01 Registered office address changed from 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021
23 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
22 Oct 2020 PSC08 Notification of a person with significant control statement
22 Oct 2020 PSC07 Cessation of Peter Boa as a person with significant control on 7 February 2019
22 Oct 2020 PSC07 Cessation of David Mullins as a person with significant control on 7 February 2019
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 May 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
30 Apr 2019 PSC01 Notification of David Mullins as a person with significant control on 7 February 2019
30 Apr 2019 PSC07 Cessation of Technicap Consulting Limited as a person with significant control on 7 February 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 1