TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/03/245 March 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 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CUSACK |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMITAGE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROOKES |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACKWORK LIMITED |
| 09/03/189 March 2018 | CESSATION OF LESLIE IAN MAY AS A PSC |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WILKINSON WAIND / 01/10/2017 |
| 27/09/1727 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 21/09/1721 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM OXFORD HOUSE SIXTH AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GG |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MAY |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR MARK JONATHAN WILKINSON WAIND |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/08/1611 August 2016 | 31/03/16 AUDITED ABRIDGED |
| 24/02/1624 February 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 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SAIL ADDRESS CREATED |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 10/08/1510 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1510 August 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 94500 |
| 11/03/1511 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MARK PATRICK CUSACK |
| 10/03/1410 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1328 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/1328 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 100000.00 |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 92000 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 92000 |
| 08/06/128 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED PETER COLEMAN |
| 04/04/124 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 94000 |
| 28/03/1228 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 83500 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 30/03/1130 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 83499 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR STEVEN PETER BROOKES |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR STEPHEN ARTHUR ARMITAGE |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JOHN DAVID WALKER |
| 30/11/1030 November 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 29/09/1029 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 74999 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED LESLIE IAN MAY |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED DENCO 2 LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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