Technical Consulting And Management Services Ltd. Head office in Woking. Check Director.

Technical Consulting And Management Services Ltd, Woking

Technical Consulting and Management Services Ltd is a private limited company. Once, it was called Peachy Lemmon Consulting Ltd (changed on 2011-11-24). Registered at Station House, Connaught Road, Brookwood, Woking GU24 0ER, this 12 years old business was incorporated on 2011-11-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Slavi C. (appointed on 14 March 2018).

About
Name: Technical Consulting And Management Services Ltd
Number: 07857267
Incorporation date: 2011-11-23
End of financial year: 29 January


Address:	Station House Connaught Road, Brookwood Woking GU24 0ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thomas H.

6 April 2016 - 23 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-01-31	2014-01-30	2015-01-30	2016-01-30	2017-01-30	2018-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	94,209	215,509	211,107	232,735	405,968	249,979	74,956	49,198	52,337	53,804	55,305
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,894	-48,767	11,230	16,024	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,894	-48,767	11,230	16,024	36,329	44,270	45,776	46,686	49,349	48,874	52,564

The deadline for Technical Consulting and Management Services Ltd confirmation statement filing is 2024-04-09. The latest confirmation statement was filed on 2023-03-26. The target date for a subsequent accounts filing is 29 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 25th April 2024. New Address: Wey Court West Union Road Farnham Surrey GU9 7PT. Previous address: Station House Connaught Road, Brookwood Woking Surrey GU24 0ER filed on: 25th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 25th April 2024. New Address: Wey Court West Union Road Farnham Surrey GU9 7PT. Previous address: Station House Connaught Road, Brookwood Woking Surrey GU24 0ER filed on: 25th, April 2024 \| address	Free Download (1 page)
CH01	On 25th April 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 12th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th January 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
TM01	4th June 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 14th March 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th January 2017 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2nd May 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, February 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 23rd November 2016 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th January 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th January 2014 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, August 2015 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened from 30th January 2014 to 29th January 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP capital
AA01	Previous accounting period shortened to 30th January 2014 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, March 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 30th November 2012 to 31st January 2013 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
TM01	13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, March 2013 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 5th November 2012 filed on: 5th, November 2012 \| officers	Free Download (2 pages)
TM01	5th November 2012 - the day director's appointment was terminated filed on: 5th, November 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed peachy lemmon consulting LTDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 23rd November 2011 change of name
NEWINC	Incorporation filed on: 23rd, November 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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