TOTAL COMPUTER NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Kevin William Goodall as a director on 2024-10-18 |
| 23/12/2423 December 2024 | Termination of appointment of Ruth Gomez Balaguer as a secretary on 2024-12-20 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Satisfaction of charge 049581260004 in full |
| 30/05/2430 May 2024 | Registration of charge 049581260004, created on 2024-05-28 |
| 11/04/2411 April 2024 | Registered office address changed from Newspaper House Rothwell Road Kettering NN16 8GA England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 2024-04-11 |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Consolidation of shares on 2024-01-31 |
| 22/02/2422 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 12/02/2412 February 2024 | Appointment of Mrs Ruth Gomez Balaguer as a secretary on 2024-01-31 |
| 12/02/2412 February 2024 | Appointment of Mrs Hazel Jayne Sagar as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Aidan David Groom as a director on 2024-01-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Appointment of Philip Doye as a director on 2022-11-17 |
| 16/11/2216 November 2022 | Cessation of Aidan David Groom as a person with significant control on 2020-12-18 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 03/03/223 March 2022 | Appointment of Mr Kevin William Goodall as a director on 2022-03-03 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 10/07/1710 July 2017 | SUB-DIVISION 24/05/17 |
| 07/06/177 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECTION 519 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 25/11/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 25/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 05/11/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 05/11/2009 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1 MERE FARM BUSINESS COMPLEX REDHOUSE LANE HANNINGTON NORTHAMPTON NN6 9SZ |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GROOM / 08/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 01/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2008 |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | SECTION 394 STATEMENT |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | £ NC 100/1000 30/06/0 |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: GLENROYD HOUSE 96-98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG |
| 03/12/043 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: DISCOVERY HOUSE 24 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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