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TERRAFIRMA IDC LTD

Company number 09726669

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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)
07 Jan 2019 CH01 Director's details changed for Mr Tom Mark Backhouse on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr Danny Powell-Thomas as a director on 1 January 2019
21 Nov 2018 AA Micro company accounts made up to 31 August 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 31 August 2017
20 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
28 May 2017 AD01 Registered office address changed from 2430 Aztec West Almondsbury Bristol BS32 4AQ England to 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 28 May 2017
24 May 2017 AD01 Registered office address changed from Unit 49, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB United Kingdom to 2430 Aztec West Almondsbury Bristol BS32 4AQ on 24 May 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 AP01 Appointment of Mr Antony John Turck as a director on 1 October 2016
22 Aug 2016 TM01 Termination of appointment of Katherine Jane Hicks as a director on 11 August 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 19 Lyndhurst Road Westbury-on-Trym Bristol BS9 3QY England to Unit 49, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 15 August 2016
11 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-11
  • GBP 100