TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED

02400278
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 11 Buy now
03 Sep 2024 officers Termination of appointment of director (David Andrew Hall) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2023 incorporation Memorandum Articles 30 Buy now
16 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Paul Williams) 2 Buy now
22 Sep 2022 accounts Annual Accounts 11 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 12 Buy now
08 Sep 2021 officers Termination of appointment of director (Brendan Tighe) 1 Buy now
08 Sep 2021 officers Appointment of director (Mr Matthew Kurczij) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 officers Termination of appointment of director (Ivan O'toole) 1 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
06 Jul 2020 mortgage Registration of a charge 41 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 13 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Change of particulars for director (Ms Jane Suzette Hall) 2 Buy now
19 Mar 2018 officers Change of particulars for director (David Andrew Hall) 2 Buy now
19 Mar 2018 officers Change of particulars for secretary (Ms Jane Suzette Hall) 1 Buy now
28 Feb 2018 capital Return of Allotment of shares 8 Buy now
28 Feb 2018 resolution Resolution 35 Buy now
28 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 officers Appointment of director (Mr Ivan O'toole) 2 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
04 Sep 2015 accounts Annual Accounts 8 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
07 Jan 2014 insolvency Solvency statement dated 12/12/13 1 Buy now
07 Jan 2014 resolution Resolution 1 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
05 Jul 2013 officers Change of particulars for director (David Andrew Hall) 2 Buy now
11 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2013 insolvency Solvency statement dated 25/03/13 1 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
25 Jan 2013 capital Return of Allotment of shares 3 Buy now
15 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2013 officers Appointment of director (Mr Brendan Tighe) 2 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Change of particulars for director (David Andrew Hall) 2 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Jane Suzette Hall) 1 Buy now
29 Jun 2010 officers Change of particulars for director (David Andrew Hall) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Dr Jane Suzette Hall) 2 Buy now
12 Jan 2010 officers Change of particulars for director (David Andrew Hall) 3 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
28 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
28 Jul 2009 officers Director and secretary appointed jane suzette hall 2 Buy now
23 Jul 2009 officers Appointment terminated director and secretary david lunt 1 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
01 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
02 Jul 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 5 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
12 Sep 2005 accounts Annual Accounts 6 Buy now
25 Jul 2005 annual-return Return made up to 19/06/05; full list of members 3 Buy now
15 Oct 2004 accounts Annual Accounts 6 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
16 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
12 Sep 2003 accounts Annual Accounts 6 Buy now
27 Aug 2003 annual-return Return made up to 19/06/03; full list of members 10 Buy now
12 Aug 2003 officers Director's particulars changed 1 Buy now
23 Aug 2002 accounts Annual Accounts 6 Buy now
05 Jul 2002 annual-return Return made up to 19/06/02; full list of members 8 Buy now
26 Jul 2001 annual-return Return made up to 19/06/01; full list of members 8 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
13 Dec 2000 annual-return Return made up to 19/06/00; full list of members 8 Buy now
22 Aug 2000 accounts Annual Accounts 1 Buy now