CompaniesInTheUK

TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED

Company number 02400278 ·

Active

153 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
14 Apr 2025 Change of details for Hewhall Limited as a person with significant control on 2025-04-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Termination of appointment of David Andrew Hall as a director on 2024-09-02 · 1 page View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 6 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Memorandum and Articles of Association · 30 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Change of share class name or designation · 2 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions · 1 page View document
16 Feb 2023 Resolutions · 1 page View document
3 Jan 2023 Appointment of Mr Paul Williams as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024002780001 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HALL / 19/03/2018 View document
19 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JANE SUZETTE HALL / 19/03/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SUZETTE HALL / 19/03/2018 View document
28 Feb 2018 PSC'S CHANGE OF PARTICULARS / HEWHALL LIMITED / 29/12/2017 View document
28 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
28 Feb 2018 ADOPT ARTICLES 29/12/2017 View document
28 Feb 2018 29/12/17 STATEMENT OF CAPITAL GBP 1960.00 View document
20 Feb 2018 DIRECTOR APPOINTED MR IVAN O'TOOLE View document
20 Feb 2018 CESSATION OF JANE SUZETTE HALL AS A PSC View document
20 Feb 2018 CESSATION OF DAVID ANDREW HALL AS A PSC View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWHALL LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HALL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
7 Jan 2014 REDUCE ISSUED CAPITAL 13/12/2013 View document
7 Jan 2014 SOLVENCY STATEMENT DATED 12/12/13 View document
7 Jan 2014 07/01/14 STATEMENT OF CAPITAL GBP 1308 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HALL / 18/06/2013 View document
11 Apr 2013 SOLVENCY STATEMENT DATED 25/03/13 View document
11 Apr 2013 REDUCE ISSUED CAPITAL 02/04/2013 View document
11 Apr 2013 11/04/13 STATEMENT OF CAPITAL GBP 1616 View document
11 Apr 2013 STATEMENT BY DIRECTORS View document
25 Jan 2013 28/11/12 STATEMENT OF CAPITAL GBP 1924 View document
3 Jan 2013 DIRECTOR APPOINTED MR BRENDAN TIGHE View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HALL / 19/06/2011 View document
5 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE SUZETTE HALL / 19/06/2010 View document
29 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HALL / 19/06/2010 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SUZETTE HALL / 19/06/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HALL / 09/11/2009 View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 68 HIGH STREET WEYBRIDGE SURREY KT13 8BL View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jul 2009 DIRECTOR AND SECRETARY APPOINTED JANE SUZETTE HALL View document
28 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LUNT View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR RESIGNED View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
16 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Aug 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
12 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
26 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Jan 2000 SECRETARY RESIGNED View document
19 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 DIRECTOR RESIGNED View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Jul 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
17 Jul 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS View document
1 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
27 Jun 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View document
2 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95 View document
2 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Jun 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
22 Jun 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS View document
22 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 08/06/95 View document
22 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
29 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 31/12/93 View document
29 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
30 Jun 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS View document
16 Jul 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View document
6 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
5 Jan 1993 REGISTERED OFFICE CHANGED ON 05/01/93 FROM: TORRINGTON HOUSE 111 HARE LANE CLAYGATE ESHER SURREY KT10 0RJ View document
17 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
17 Aug 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
4 Sep 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 19/04/91 View document
7 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
17 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
15 Nov 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
15 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
15 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 24/08/90 View document
9 Jan 1990 DIRECTOR RESIGNED View document
17 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View document
15 Aug 1989 ALTER MEM AND ARTS 110789 View document
21 Jul 1989 COMPANY NAME CHANGED JAYLANE LIMITED CERTIFICATE ISSUED ON 24/07/89 View document
3 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document