TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED: Filings

  • Overview

    Company NameTECHNOLOGY SCIENCES GROUP CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08887436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Registration of charge 088874360004, created on Mar 18, 2025

    37 pagesMR01

    Registration of charge 088874360003, created on Mar 18, 2025

    62 pagesMR01

    Registration of charge 088874360002, created on Mar 18, 2025

    42 pagesMR01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Director's details changed for Mr Daryl Thomas on May 01, 2023

    2 pagesCH01

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Appointment of Mr Daryl Thomas as a director on Feb 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Notification of Science Group Plc as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Cessation of Technology Sciences Group Limited as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed written resolution of the company for approval by you as a member of the company, , company has not reseived the nessary level of members agreement, 22/12/2021
    RES13

    Registration of charge 088874360001, created on Dec 23, 2021

    108 pagesMR01

    Change of details for Technology Sciences Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

    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