CompaniesInTheUK

TTNC LIMITED

Company number 05256607 ·

Active

111 filings

Date Filing
8 Jun 2026 Registered office address changed from Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP England to 11S1 Mereside Alderley Park Macclesfield SK10 4TG on 2026-06-08 · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
4 Feb 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages View document
4 Feb 2026 PARENT_ACC · 64 pages View document
4 Feb 2026 GUARANTEE2 · 3 pages View document
4 Feb 2026 AGREEMENT2 · 1 page View document
26 Aug 2025 Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26 · 1 page View document
24 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
4 Feb 2025 Accounts for a small company made up to 2024-04-30 · 11 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
27 Feb 2024 Accounts for a small company made up to 2023-04-30 · 13 pages View document
6 Feb 2024 Resolutions · 3 pages View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Memorandum and Articles of Association · 16 pages View document
1 Feb 2024 Registration of charge 052566070001, created on 2024-01-31 · 60 pages View document
19 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Feb 2023 Accounts for a small company made up to 2022-04-30 · 21 pages View document
19 May 2022 Confirmation statement made on 2022-05-17 with updates · 4 pages View document
9 Feb 2022 Registered office address changed from 4 Wells Street Chelmsford Essex CM1 1HZ England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2022-02-09 · 1 page View document
9 Feb 2022 Termination of appointment of Mark Justin Burcher as a secretary on 2022-02-09 · 1 page View document
9 Feb 2022 Notification of Chess Ict Limited as a person with significant control on 2022-02-09 · 2 pages View document
9 Feb 2022 Cessation of Mark Justin Burcher as a person with significant control on 2022-02-09 · 1 page View document
9 Feb 2022 Appointment of Mr Stephen David Michael Dracup as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Termination of appointment of Michael Thomas James Burton as a director on 2022-02-09 · 1 page View document
9 Feb 2022 Termination of appointment of Mark Justin Burcher as a director on 2022-02-09 · 1 page View document
9 Feb 2022 Appointment of Mr John Richard Mark Btesh as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Appointment of Mr Charles David Pollock as a director on 2022-02-09 · 2 pages View document
9 Feb 2022 Appointment of Mr Mark Roy Lightfoot as a director on 2022-02-09 · 2 pages View document
16 Jul 2021 Director's details changed for Mark Justin Burcher on 2021-07-16 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES View document
4 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
28 Jun 2018 DIRECTOR APPOINTED MR MICHAEL THOMAS JAMES BURTON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 10 101 LOWER ANCHOR STREET CHELMSFORD ESSEX CM2 0AU View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALPIN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR APPOINTED MR DAVID ANTHONY GRIFFITHS View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jul 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
26 Jul 2013 SAIL ADDRESS CHANGED FROM: 404, 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
25 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK JUSTIN BURCHER / 01/07/2013 View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
25 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JUSTIN BURCHER / 01/10/2009 View document
30 Dec 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
29 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK JUSTIN BURCHER / 04/10/2010 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MAGNUS ASPLUND View document
25 Mar 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
25 Mar 2010 SAIL ADDRESS CREATED View document
18 Feb 2010 THE DIRECTORS RECOMMENDATION TO REMOVE THE COMPANY'S AUTHORISED SHARE CAPITAL AS ALLOWED BY THE 2006 COMPANIES ACT 30/11/2009 View document
18 Feb 2010 21/12/09 STATEMENT OF CAPITAL GBP 220 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JUSTIN BURCHER / 01/10/2009 View document
15 Jan 2010 Annual return made up to 12 October 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL THOMAS GALPIN / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS ASPLUND / 01/10/2009 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Oct 2009 DIRECTOR APPOINTED RUSSELL THOMAS GALPIN View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ADNAN BARAKAT View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADNAN BARAKAT / 17/10/2008 View document
17 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BURCHER / 17/10/2008 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 COMPANY NAME CHANGED T.T.N.C LIMITED CERTIFICATE ISSUED ON 06/11/06 View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Nov 2005 NEW SECRETARY APPOINTED View document
22 Nov 2005 SECRETARY RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
1 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View document
25 Jan 2005 COMPANY NAME CHANGED NOONBANK LTD CERTIFICATE ISSUED ON 25/01/05 View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
1 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 SECRETARY RESIGNED View document
12 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document