TWINCENTRIC INTEGRATION LTD

Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Glynis Joan Mcgurk as a director on 2025-08-08

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31/03/2531 March 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-01-31

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24/03/2524 March 2025 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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24/09/2424 September 2024 Confirmation statement made on 2024-05-06 with no updates

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17/05/2417 May 2024 Registered office address changed from 6a Church Green Witney Oxfordshire OX28 4AW to The Eco Business Centre Charlotte Avenue Bicester OX27 8BL on 2024-05-17

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20/02/2420 February 2024 Notice to Registrar of companies voluntary arrangement taking effect

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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26/05/2326 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Current accounting period shortened from 2021-12-30 to 2021-12-28

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period extended from 2020-12-29 to 2020-12-31

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22/01/2122 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 FIRST GAZETTE

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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26/08/1526 August 2015 DIRECTOR APPOINTED MRS GLYNIS JOAN MCGURK

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNDEN

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR GLYNIS MCGURK

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16/06/1516 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072508610001

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 DIRECTOR APPOINTED MR TERENCE PHILIP BARNDEN

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21/10/1321 October 2013 DIRECTOR APPOINTED MR ANTHONY JAMES MCGURK

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27/09/1327 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM BURFORD HOUSE LONSDALE COURT GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX17 5RB

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08/08/138 August 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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10/01/1210 January 2012 CURRSHO FROM 31/05/2011 TO 31/12/2010

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10/01/1210 January 2012 COMPANY NAME CHANGED GCOS DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/12

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 Annual return made up to 12 May 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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12/05/1012 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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