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1851 Technology Consulting Limited

Documents

Total Documents67
Total Pages345

Filing History

21 November 2023Cessation of Mark Graves as a person with significant control on 16 March 2022
1 August 2023Confirmation statement made on 6 July 2023 with no updates
4 November 2022Memorandum and Articles of Association
4 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 November 2022Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022
2 November 2022Registered office address changed from 6B Parkway Porters Wood St Albans AL3 6PA United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022
13 October 2022Appointment of Ms Mihaela Tamara Costache as a director on 12 October 2022
19 July 2022Confirmation statement made on 6 July 2022 with updates
26 April 2022Total exemption full accounts made up to 31 March 2022
25 April 2022Registered office address changed from 62 Glebelands Pulborough West Sussex RH20 2JJ to 6B Parkway Porters Wood St Albans AL3 6PA on 25 April 2022
22 April 2022Termination of appointment of Jack Graves as a secretary on 18 March 2022
8 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 April 2022Memorandum and Articles of Association
7 April 2022Change of share class name or designation
6 April 2022Sub-division of shares on 12 March 2022
6 April 2022Cessation of 1851 Propco Limited as a person with significant control on 18 March 2022
6 April 2022Notification of 1851 Holdco Limited as a person with significant control on 18 March 2022
5 April 2022Notification of 1851 Propco Limited as a person with significant control on 16 March 2022
5 April 2022Cessation of Mark Graves as a person with significant control on 16 March 2022
22 December 2021Total exemption full accounts made up to 31 March 2021
17 December 2021Previous accounting period shortened from 31 July 2021 to 31 March 2021
14 July 2021Confirmation statement made on 6 July 2021 with updates
14 April 2021Micro company accounts made up to 31 July 2020
20 July 2020Confirmation statement made on 6 July 2020 with updates
14 November 2019Total exemption full accounts made up to 31 July 2019
23 July 2019Confirmation statement made on 6 July 2019 with updates
29 January 2019Total exemption full accounts made up to 31 July 2018
24 July 2018Confirmation statement made on 6 July 2018 with updates
29 January 2018Total exemption full accounts made up to 31 July 2017
1 August 2017Notification of Mark Graves as a person with significant control on 6 April 2016
1 August 2017Notification of Mark Graves as a person with significant control on 1 August 2017
12 July 2017Confirmation statement made on 6 July 2017 with updates
12 July 2017Confirmation statement made on 6 July 2017 with updates
24 April 2017Total exemption small company accounts made up to 31 July 2016
24 April 2017Total exemption small company accounts made up to 31 July 2016
13 July 2016Confirmation statement made on 6 July 2016 with updates
13 July 2016Confirmation statement made on 6 July 2016 with updates
23 October 2015Total exemption small company accounts made up to 31 July 2015
23 October 2015Total exemption small company accounts made up to 31 July 2015
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
27 October 2014Total exemption small company accounts made up to 31 July 2014
27 October 2014Total exemption small company accounts made up to 31 July 2014
25 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
25 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
7 November 2013Total exemption small company accounts made up to 31 July 2013
7 November 2013Total exemption small company accounts made up to 31 July 2013
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
6 February 2013Total exemption small company accounts made up to 31 July 2012
6 February 2013Total exemption small company accounts made up to 31 July 2012
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
15 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
4 April 2012Total exemption small company accounts made up to 31 July 2011
4 April 2012Total exemption small company accounts made up to 31 July 2011
30 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
30 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
30 September 2011Annual return made up to 6 July 2011 with a full list of shareholders
5 July 2011Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011
5 July 2011Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011
5 July 2011Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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