TOTAL INSTRUMENTATION AND CONTROLS LTD.

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Company Documents

DateDescription
07/11/247 November 2024 Termination of appointment of Monica Harrison as a director on 2024-11-01

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07/11/247 November 2024 Appointment of Mr Nathan Anthony Dolan as a director on 2024-11-01

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07/11/247 November 2024 Cessation of Monica Harrison as a person with significant control on 2024-11-01

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07/11/247 November 2024 Notification of Nathan Anthony Dolan as a person with significant control on 2024-11-01

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23/10/2423 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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21/07/1821 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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25/09/1725 September 2017 CESSATION OF COLIN ERNEST LAYCOCK AS A PSC

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LAYCOCK

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERNEST LAYCOCK / 25/10/2016

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26/10/1626 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 15

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HALLEY / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA HARRISON / 26/10/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 COMPANY NAME CHANGED TOTAL INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 26/07/16

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR APPOINTED MRS MONICA HARRISON

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINLAY

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA

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29/06/1529 June 2015 DIRECTOR APPOINTED MR COLIN ERNEST LAYCOCK

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/04/141 April 2014 DIRECTOR APPOINTED MR IAN JOHN HALLEY

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14/02/1414 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 3

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFF JONES

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14/01/1314 January 2013 DIRECTOR APPOINTED MR GEOFF PETER JONES

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27/12/1227 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM INNOVATION HOUSE PARKSIDE BUSINESS PARK GOLBORNE WARRINGTON CHESHIRE WA3 3PY ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 45 FRANCIS ROAD IRLAM GTR MANCHESTER M44 6AX ENGLAND

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12/10/1012 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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