TOTAL COMPUTER NETWORKS LIMITED
Company number 04958126 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 25 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Kevin William Goodall as a director on 2024-10-18 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Ruth Gomez Balaguer as a secretary on 2024-12-20 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2023-12-31 · 40 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 049581260004 in full · 1 page | View document |
| 30 May 2024 | Registration of charge 049581260004, created on 2024-05-28 · 32 pages | View document |
| 11 Apr 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 · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 2 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Consolidation of shares on 2024-01-31 · 6 pages | View document |
| 22 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Feb 2024 | Appointment of Mrs Hazel Jayne Sagar as a director on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Aidan David Groom as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Ruth Gomez Balaguer as a secretary on 2024-01-31 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 22 Nov 2022 | Appointment of Philip Doye as a director on 2022-11-17 · 2 pages | View document |
| 16 Nov 2022 | Cessation of Aidan David Groom as a person with significant control on 2020-12-18 · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 3 Mar 2022 | Appointment of Mr Kevin William Goodall as a director on 2022-03-03 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD | View document |
| 22 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 10 Jul 2017 | SUB-DIVISION 24/05/17 | View document |
| 7 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 22 Oct 2012 | SECTION 519 | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 25/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 25/11/2010 · 2 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 25/11/2010 | View document |
| 11 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DAVID GROOM / 05/11/2009 | View document |
| 11 Feb 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 05/11/2009 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1 MERE FARM BUSINESS COMPLEX REDHOUSE LANE HANNINGTON NORTHAMPTON NN6 9SZ | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 01/10/2008 | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 01/12/2008 | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GROOM / 08/12/2008 | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | SECTION 394 STATEMENT | View document |
| 20 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | £ NC 100/1000 30/06/0 | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: GLENROYD HOUSE 96-98 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG | View document |
| 3 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: DISCOVERY HOUSE 24 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |