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TIC INVESTMENTS LTD

Company number 15242358

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Company Results (links open in a new window)
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)
06 Nov 2025 CS01 Confirmation statement made on 26 October 2025 with updates
View PDF Confirmation statement made on 26 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2025 CH01 Director's details changed for Mr Adam James Woodhead on 25 October 2025
View PDF Director's details changed for Mr Adam James Woodhead on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CH01 Director's details changed for Mr Thomas Lloyd Drury on 25 October 2025
View PDF Director's details changed for Mr Thomas Lloyd Drury on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 PSC04 Change of details for Mr Adam James Woodhead as a person with significant control on 25 October 2025
View PDF Change of details for Mr Adam James Woodhead as a person with significant control on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 PSC04 Change of details for Mr Thomas Lloyd Drury as a person with significant control on 25 October 2025
View PDF Change of details for Mr Thomas Lloyd Drury as a person with significant control on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 PSC04 Change of details for Mr Dominic George Farnell as a person with significant control on 25 October 2025
View PDF Change of details for Mr Dominic George Farnell as a person with significant control on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CH01 Director's details changed for Mr Adam James Woodhead on 25 October 2025
View PDF Director's details changed for Mr Adam James Woodhead on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CH01 Director's details changed for Mr Thomas Lloyd Drury on 25 October 2025
View PDF Director's details changed for Mr Thomas Lloyd Drury on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CH01 Director's details changed for Mr Dominic George Farnell on 25 October 2025
View PDF Director's details changed for Mr Dominic George Farnell on 25 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AD01 Registered office address changed from Unit Gf4 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN United Kingdom to Unit Gf2 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN on 4 November 2025
View PDF Registered office address changed from Unit Gf4 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN United Kingdom to Unit Gf2 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN on 4 November 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
04 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
04 Sep 2025 SH02 Sub-division of shares on 26 August 2025
View PDF Sub-division of shares on 26 August 2025 - link opens in a new window - 6 pages (6 pages)
30 Apr 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 AA01 Previous accounting period shortened from 31 October 2024 to 30 June 2024
View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AD01 Registered office address changed from 60 Abbot Road Bury St. Edmunds IP33 3UB England to Unit Gf4 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN on 13 November 2024
View PDF Registered office address changed from 60 Abbot Road Bury St. Edmunds IP33 3UB England to Unit Gf4 Eagle House Sudbury Road, Great Whelnetham Bury St Edmunds IP30 0UN on 13 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-27
  • GBP 3
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-27
  • GBP 3
- link opens in a new window - 16 pages (16 pages)