TICDOWN SYSTEMS LIMITED
Company number 04204599 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 5 May 2026 | Director's details changed for Richard Geoffrey Parrot on 2026-05-05 · 2 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 May 2024 | Notification of Lydia Maryan Estelle Parrott as a person with significant control on 2024-04-01 · 2 pages | View document |
| 3 May 2024 | Change of details for Mr Richard Geoffrey Parrott as a person with significant control on 2024-04-01 · 2 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 6 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY PARROT / 14/09/2010 | View document |
| 2 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROOKS | View document |
| 21 Mar 2013 | TERMINATE SEC APPOINTMENT | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 3 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 16 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 12 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY PARROT / 23/04/2010 | View document |
| 11 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/01/03 | View document |
| 18 May 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 8 Aug 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |