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TECHCENTRE CONSULTING LTD

Company number 13105891

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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)
27 Sep 2024 PSC04 Change of details for Mr David James Barker as a person with significant control on 27 September 2024
27 Sep 2024 CH01 Director's details changed for Mr David James Barker on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 September 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CH01 Director's details changed for Mr David James Barker on 20 January 2024
10 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CERTNM Company name changed techcentre consultancy LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
12 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
04 Feb 2021 AD01 Registered office address changed from 20 Old Bailey 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 4 February 2021
04 Feb 2021 AD01 Registered office address changed from Flat 9 Sovereign House 24-26 Hockliffe Street Leighton Buzzard LU7 1GR England to 20 Old Bailey 20 Old Bailey London EC4M 7AN on 4 February 2021
31 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-31
  • GBP 1