TETRA TECH CONSULTING LIMITED: Filings
Overview
| Company Name | TETRA TECH CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470149 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TETRA TECH CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 28, 2025 | 28 pages | AA | ||||||||||
Statement of capital on Mar 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Michelle Lewis on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Alan Lemmon on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for R P S Group Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed rps consulting services LIMITED\certificate issued on 02/09/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Sep 29, 2024 | 28 pages | AA | ||||||||||
Appointment of Dr Michael Robert Shaw as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Dunbar as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Green as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 01, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Craig Hatch as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0