TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED

Company number 07164795 ·

Active

77 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
5 Nov 2025 Accounts for a small company made up to 2025-09-30 · 4 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-09-30 · 5 pages View document
8 Jul 2024 Accounts for a small company made up to 2023-09-30 · 3 pages View document
5 Mar 2024 Registered office address changed from PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ England to C/O Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL on 2024-03-05 · 1 page View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-09-30 · 3 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
4 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CUSACK View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMITAGE View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKES View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
2 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
15 Mar 2018 PREVSHO FROM 31/03/2018 TO 30/09/2017 View document
9 Mar 2018 CESSATION OF LESLIE IAN MAY AS A PSC View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACKWORK LIMITED View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 Oct 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WILKINSON WAIND / 01/10/2017 View document
27 Sep 2017 CURREXT FROM 31/03/2017 TO 30/09/2017 View document
21 Sep 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM OXFORD HOUSE SIXTH AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GG View document
22 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jun 2017 DIRECTOR APPOINTED MR MARK JONATHAN WILKINSON WAIND View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE MAY View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
11 Aug 2016 31/03/16 AUDITED ABRIDGED View document
24 Feb 2016 SAIL ADDRESS CREATED View document
24 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
24 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN View document
10 Aug 2015 14/07/15 STATEMENT OF CAPITAL GBP 94500 View document
10 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
11 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
18 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
7 Aug 2014 DIRECTOR APPOINTED MARK PATRICK CUSACK View document
10 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Nov 2013 05/11/13 STATEMENT OF CAPITAL GBP 100000.00 View document
30 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
10 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Jun 2012 12/06/12 STATEMENT OF CAPITAL GBP 92000 View document
8 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 92000 View document
8 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View document
10 Apr 2012 DIRECTOR APPOINTED PETER COLEMAN View document
4 Apr 2012 01/02/12 STATEMENT OF CAPITAL GBP 94000 View document
28 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
13 Oct 2011 05/10/11 STATEMENT OF CAPITAL GBP 83500 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP View document
30 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
24 Mar 2011 17/12/10 STATEMENT OF CAPITAL GBP 83499 View document
22 Mar 2011 DIRECTOR APPOINTED MR STEVEN PETER BROOKES View document
22 Mar 2011 DIRECTOR APPOINTED MR STEPHEN ARTHUR ARMITAGE View document
22 Mar 2011 DIRECTOR APPOINTED MR JOHN DAVID WALKER View document
30 Nov 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
29 Sep 2010 24/09/10 STATEMENT OF CAPITAL GBP 74999 View document
16 Sep 2010 ADOPT ARTICLES 08/09/2010 View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY View document
6 Aug 2010 DIRECTOR APPOINTED LESLIE IAN MAY View document
13 Jul 2010 COMPANY NAME CHANGED DENCO 2 LIMITED CERTIFICATE ISSUED ON 13/07/10 View document
13 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document