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COMPOSITE CONSULTANTS (TCS) LIMITED

Company number 10681523

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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)
02 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
12 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
12 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
27 Sep 2023 PSC01 Notification of Suzanne Jane Pointon as a person with significant control on 1 July 2023
27 Sep 2023 PSC04 Change of details for Mr Andrew Pointon as a person with significant control on 1 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 AA01 Current accounting period extended from 31 March 2023 to 31 August 2023
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
10 Jan 2022 CERTNM Company name changed aptcs LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
21 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-21
  • GBP 100