TICE SEMINARS LIMITED



Company Documents

DateDescription
30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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18/07/1718 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JOSEPHINE HORGAN

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORGAN

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21/07/1621 July 2016APPOINTMENT TERMINATED, DIRECTOR JACK FITTERER

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07/07/167 July 2016Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016DIRECTOR APPOINTED TIMOTHY BYRNE HORGAN

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08/04/168 April 2016DIRECTOR APPOINTED ANTHONY BYRNE HORGAN

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16/02/1616 February 2016DIRECTOR APPOINTED THUANG HONG CHENG

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01/02/161 February 2016APPOINTMENT TERMINATED, DIRECTOR NEIL STRAKER

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013Annual return made up to 13 June 2013 with full list of shareholders

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02/07/122 July 2012Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/03/1221 March 2012DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STRAKER / 19/03/2012

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21/03/1221 March 2012DIRECTOR'S CHANGE OF PARTICULARS / JACK FITTERER / 19/03/2012

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16/03/1216 March 2012DIRECTOR APPOINTED DR NEIL STRAKER

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16/03/1216 March 2012APPOINTMENT TERMINATED, DIRECTOR DAVID TATE

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16/03/1216 March 2012APPOINTMENT TERMINATED, SECRETARY PAULINE TATE

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15/02/1215 February 201215/02/12 STATEMENT OF CAPITAL GBP 10

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07/02/127 February 2012SOLVENCY STATEMENT DATED 15/01/12

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07/02/127 February 2012SHARE PREMIUM RESERVE TRF TO DIST RESERVE 15/01/2012

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07/02/127 February 2012STATEMENT BY DIRECTORS

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09/09/119 September 2011REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 145 KENSINGTON CHURCH STREET LONDON W8 7LP

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/06/1113 June 2011Annual return made up to 13 June 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/06/1017 June 2010Annual return made up to 13 June 2010 with full list of shareholders

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10/07/0910 July 2009CAPITALISE LOAN OF £800000 29/06/2009

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03/07/093 July 2009RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/09/083 September 2008REGISTERED OFFICE CHANGED ON 03/09/08 FROM: 87 DOVEHOUSE STREET LONDON SW3 6JZ

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03/09/083 September 2008REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 87 DOVEHOUSE STREET LONDON SW3 6JZ

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12/08/0812 August 2008RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/07/0624 July 2006RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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30/06/0530 June 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005DELIVERY EXT'D 3 MTH 30/06/04

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004DELIVERY EXT'D 3 MTH 30/06/03

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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29/06/0329 June 2003RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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09/02/039 February 2003ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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07/06/027 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/016 July 2001PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001LOCATION OF REGISTER OF MEMBERS

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26/06/0126 June 2001LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0019 June 2000RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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08/06/008 June 2000RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0031 January 2000DELIVERY EXT'D 3 MTH 31/03/99

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30/06/9930 June 1999RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999DELIVERY EXT'D 3 MTH 31/03/98

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17/07/9817 July 1998DIRECTOR'S PARTICULARS CHANGED

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17/07/9817 July 1998RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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01/07/971 July 1997RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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20/09/9620 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9621 June 1996RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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27/07/9527 July 1995RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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13/06/9413 June 1994DIRECTOR'S PARTICULARS CHANGED

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06/06/946 June 1994RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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21/06/9321 June 1993RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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18/06/9218 June 1992RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9125 June 1991RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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22/01/9122 January 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9122 January 1991ALTER MEM AND ARTS 10/01/91

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06/11/906 November 1990DIRECTOR RESIGNED

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17/10/9017 October 1990366A/252/386 21/09/90

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02/07/902 July 1990RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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07/06/907 June 1990DIRECTOR RESIGNED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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21/01/9021 January 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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24/11/8824 November 1988RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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27/07/8727 July 1987RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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02/12/862 December 1986RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984FULL ACCOUNTS MADE UP TO 31/03/84

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09/03/829 March 1982CERTIFICATE OF INCORPORATION

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