2TICCS LIMITED
Company number 05072261 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Ian Thistlewood as a director on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 2024-06-07 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Dec 2021 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 31 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE | View document |
| 12 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 12 Feb 2019 | PREVSHO FROM 31/03/2019 TO 30/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / THE INTEGRATED CARE CLINICS LIMITED / 12/03/2018 | View document |
| 16 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O LYONS DAVIDSON VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD UNITED KINGDOM | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ELIZABETH SQUIRE / 06/03/2018 | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY | View document |
| 17 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 17/11/2017 | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders · 7 pages | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE GREEN | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 1 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O RICHARD SQUIRE VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD UNITED KINGDOM | View document |
| 1 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 23 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 23 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 12/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBARA ALYSON GREEN / 12/03/2010 | View document |
| 22 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | SECRETARY APPOINTED LYDACO NOMINEES LIMITED | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED NICHOLAS DELANEY | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED BERNARD VINCE ROWE | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 1 ST GEORGES BUSINESS CENTRE ST GEORGES STREET PORTSMOUTH PO1 3EY | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED RICHARD JAMES SQUIRE | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN COTTINGTON | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 · 4 pages | View document |
| 4 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN COTTINGTON / 01/01/2008 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED HARPER SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |