TOWER COLD CHAIN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 03/03/253 March 2025 | Registration of charge 068891250002, created on 2025-02-28 |
| 20/02/2520 February 2025 | Resolutions |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Memorandum and Articles of Association |
| 20/02/2520 February 2025 | |
| 30/10/2430 October 2024 | Appointment of Mr Ranjeet Banerjee as a director on 2024-10-17 |
| 30/10/2430 October 2024 | Appointment of Mr Dan Goldstein as a director on 2024-10-17 |
| 29/10/2429 October 2024 | Satisfaction of charge 068891250001 in full |
| 04/10/244 October 2024 | Termination of appointment of Christopher Charles Pollard as a director on 2024-08-20 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from 11 the Markham Centre Station Road Theale Reading RG7 4PE England to Unit a, Total Park Station Road Theale Reading RG7 4PN on 2021-11-15 |
| 01/05/201 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 23/05/2018 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 11 THE MARKHAM CENTRE THE MARKHAM CENTRE, STATION ROAD THEALE READING RG7 4PE |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POLLARD / 11/05/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CT2 HOLDINGS LTD |
| 11/05/1811 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POLLARD |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR NIALL BALFOUR |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KOMAROMY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/05/1625 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/07/1510 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM |
| 28/02/1328 February 2013 | PREVSHO FROM 30/10/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/01/1220 January 2012 | PREVEXT FROM 30/04/2011 TO 30/10/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 06/04/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 06/04/2011 |
| 19/07/1119 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 50003 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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