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T.I.C. (UK) LIMITED

Company number 03989910

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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)
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 300
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 300
29 May 2014 CH01 Director's details changed for Francis Call Balshaw on 1 May 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Francis Call Balshaw on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Darren Tony Teasdale on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Mark Jackson on 1 January 2010
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2009 TM01 Termination of appointment of John Cross as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 10/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 10/05/08; full list of members
17 Jun 2008 288a Director appointed mark jackson
17 Jun 2008 288a Director appointed francis call balshaw
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association