CompaniesInTheUK

TOWERINPUT GROUP LIMITED

Company number 06735362 ·

Active

93 filings

Date Filing
8 Apr 2026 Satisfaction of charge 067353620004 in full · 1 page View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
14 Jan 2026 Satisfaction of charge 067353620002 in full · 1 page View document
14 Jan 2026 Satisfaction of charge 067353620005 in full · 1 page View document
6 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-06 · 2 pages View document
6 Jan 2026 Notification of Marc Rickards as a person with significant control on 2025-11-28 · 2 pages View document
4 Dec 2025 Appointment of Miss Lorna Jayne Parker as a secretary on 2025-12-01 · 2 pages View document
6 Nov 2025 Termination of appointment of a secretary · 1 page View document
5 Nov 2025 Director's details changed for Mr Marc Rickards on 2025-11-04 · 2 pages View document
5 Nov 2025 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England to Interlux Business Park Oldbury Road West Bromwich B70 9DE on 2025-11-05 · 1 page View document
5 Nov 2025 Termination of appointment of Cf Secretaries as a secretary on 2025-11-04 · 1 page View document
9 Sep 2025 Termination of appointment of John Christopher Green as a director on 2025-09-05 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Feb 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
23 Jan 2024 Satisfaction of charge 067353620001 in full · 1 page View document
17 Oct 2023 Registration of charge 067353620005, created on 2023-09-28 · 58 pages View document
13 Oct 2023 Registration of charge 067353620004, created on 2023-10-03 · 22 pages View document
2 Oct 2023 Registration of charge 067353620003, created on 2023-10-02 · 23 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
23 Nov 2021 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 2021-11-23 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
17 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067353620002 View document
7 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 067353620001 View document
19 Dec 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 COMPANY TO ACQUIRE BUSINESS AND ASSETS OF ITS WHOLLY OWNED SUBSIDIARY 26/02/2019 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
4 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Nov 2018 COMPANY NAME CHANGED MANUFACTURING & DISTRIBUTION GROUP LIMITED CERTIFICATE ISSUED ON 20/11/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
29 Apr 2015 27/04/15 STATEMENT OF CAPITAL GBP 241 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
7 Jan 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Dec 2014 04/11/14 STATEMENT OF CAPITAL GBP 233 View document
16 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CF SECRETARIES LIMITED View document
16 Jul 2014 CORPORATE SECRETARY APPOINTED CF SECRETARIES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Jul 2013 SECOND FILING FOR FORM SH01 View document
18 Jul 2013 11/07/13 STATEMENT OF CAPITAL GBP 217 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 12/02/13 STATEMENT OF CAPITAL GBP 217 View document
13 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
16 Dec 2011 28/10/11 FULL LIST AMEND View document
31 Oct 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
14 Oct 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
23 Sep 2011 COMPANY NAME CHANGED TOWERINPUT GROUP LIMITED CERTIFICATE ISSUED ON 23/09/11 View document
12 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Sep 2011 CHANGE OF NAME 06/09/2011 View document
26 Jul 2011 21/07/11 STATEMENT OF CAPITAL GBP 100 View document
11 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jan 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010 View document
24 Jan 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREEN · 4 pages View document
13 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
15 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Nov 2010 COMPANY NAME CHANGED CFC 0083 LIMITED CERTIFICATE ISSUED ON 15/11/10 View document
10 Nov 2010 CORPORATE SECRETARY APPOINTED CF SECRETARIES LIMITED View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED View document
2 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
18 Mar 2010 DIRECTOR APPOINTED MR MARC RICKARDS View document
12 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 100 View document
11 Mar 2010 APPOINT PERSON AS DIRECTOR View document
14 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XL SECRETARIES LIMITED / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GREEN / 14/01/2010 · 2 pages View document
14 Jan 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
12 Dec 2009 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREEN View document
28 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document