TIC CONSULTING LIMITED

Company number 05791438 ·

Active

65 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
24 Nov 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
28 May 2024 Confirmation statement made on 2024-04-24 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
10 Oct 2023 Appointment of Mr David James Thompson as a secretary on 2023-09-04 · 2 pages View document
9 Oct 2023 Termination of appointment of Herts Secretariat Limited as a secretary on 2023-09-04 · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Nov 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
4 Jun 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
7 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
5 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTS SECRETARIAT LIMITED / 24/04/2010 View document
26 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
15 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2007 VARYING SHARE RIGHTS AND NAMES View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: SCALDSGROVE COTTERED BUNTINGFORD HERTFORDSHIRE SG9 9QB View document
24 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
30 May 2006 SECRETARY RESIGNED View document
30 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
30 May 2006 NEW SECRETARY APPOINTED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 DIRECTOR RESIGNED View document
24 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document