TECHNICAL CIVILS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mr Philip Cox as a person with significant control on 2023-08-29 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Andrea Sharon Cox on 2023-08-29 |
| 24/04/2524 April 2025 | Director's details changed for Mr Philip Cox on 2023-08-29 |
| 24/04/2524 April 2025 | Secretary's details changed for Mr Philip Cox on 2023-08-29 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA MALONEY |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SHARON COX |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 02/05/172 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 200 |
| 21/04/1721 April 2017 | ADOPT ARTICLES 03/04/2017 |
| 21/04/1721 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1721 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALONEY / 01/08/2014 |
| 20/10/1420 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALONEY / 01/08/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHARON COX / 01/08/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALONEY / 01/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALONEY / 15/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALONEY / 01/07/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALONEY / 01/07/2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHARON COX / 01/09/2012 |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MALONEY / 24/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 24/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHARON COX / 24/09/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM BROAD OAK PRESTON ROAD CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 5HH |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED SAMANTHA MALONEY |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ANDREA SHARON COX |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MARK MALONEY |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP COX |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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