TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Marco Preda on 2024-08-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Andrew Gass as a director on 2024-01-10 |
| 09/12/239 December 2023 | Full accounts made up to 2022-11-30 |
| 21/03/2321 March 2023 | Change of details for Maneboard Limited as a person with significant control on 2022-10-17 |
| 02/02/232 February 2023 | Full accounts made up to 2022-01-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 17/10/2217 October 2022 | Registered office address changed from Redwood 2 Crockford Lane Chineham Basingstoke RG24 8WQ England to Maplewood Crockford Land Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Maplewood Crockford Land Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 |
| 17/10/2217 October 2022 | Certificate of change of name |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 03/11/213 November 2021 | Satisfaction of charge 046255660008 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660009 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660006 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660007 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660005 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660004 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660002 in full |
| 03/11/213 November 2021 | Satisfaction of charge 046255660003 in full |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Termination of appointment of Philip James Auld as a secretary on 2021-07-31 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/01/1727 January 2017 | 27/01/17 STATEMENT OF CAPITAL USD 19827528.50 |
| 27/01/1727 January 2017 | STATEMENT BY DIRECTORS |
| 27/01/1727 January 2017 | SOLVENCY STATEMENT DATED 25/01/17 |
| 27/01/1727 January 2017 | REDUCE ISSUED CAPITAL 25/01/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGE |
| 23/02/1623 February 2016 | |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR HOWARD TUFFNAIL |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDY GASS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR HOWARD TUFFNAIL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ANDY GASS |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM REDWOOD 2 REDWOOD 2, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WQ ENGLAND |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM LION HOUSE 4 PIONEER BUSINESS PARK CLIFTON MOOR YORK |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT |
| 13/02/1513 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR PETER MCDERMOTT |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO PREDA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARCO PREDA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARCO PREDA |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CANO |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/03/1417 March 2014 | SECOND FILING FOR FORM TM01 |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MISS RACHEL OLLIS |
| 11/02/1411 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 01/02/131 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1114 December 2011 | REVOKE AUTHORISED SHARE CAPITAL 24/11/2011 |
| 14/12/1114 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/09/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 04/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN IZZARD / 04/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 04/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NESTOR CANO / 04/01/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED NIGEL JOHN IZZARD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HODGE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/12/04; CHANGE OF MEMBERS |
| 10/01/0510 January 2005 | S366A DISP HOLDING AGM 23/12/04 |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 10/01/0510 January 2005 | US$ NC 1000/93327976 23/ |
| 10/01/0510 January 2005 | SHARES AGREEMENT OTC |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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