TTNC LIMITED

05256607
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 13 Buy now
06 Feb 2024 resolution Resolution 3 Buy now
06 Feb 2024 incorporation Memorandum Articles 16 Buy now
01 Feb 2024 mortgage Registration of a charge 60 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 21 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2022 officers Appointment of director (Mr John Richard Mark Btesh) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Charles David Pollock) 2 Buy now
09 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Mark Roy Lightfoot) 2 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Stephen David Michael Dracup) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Michael Thomas James Burton) 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (Mark Justin Burcher) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Mark Justin Burcher) 1 Buy now
17 Sep 2021 accounts Annual Accounts 11 Buy now
16 Jul 2021 officers Change of particulars for director (Mark Justin Burcher) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 officers Appointment of director (Mr Michael Thomas James Burton) 2 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 officers Termination of appointment of director (David Anthony Griffiths) 1 Buy now
15 Mar 2017 accounts Amended Accounts 5 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2015 accounts Annual Accounts 4 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 officers Termination of appointment of director (Russell Thomas Galpin) 1 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 officers Appointment of director (Mr David Anthony Griffiths) 2 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jul 2013 officers Change of particulars for secretary (Mark Justin Burcher) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Change of particulars for secretary (Mark Justin Burcher) 2 Buy now
30 Dec 2010 annual-return Annual Return 6 Buy now
29 Dec 2010 officers Change of particulars for secretary (Mark Justin Burcher) 2 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Termination of appointment of director (Magnus Asplund) 2 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
18 Feb 2010 capital Return of Allotment of shares 4 Buy now
18 Feb 2010 resolution Resolution 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Mark Justin Burcher) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Russell Thomas Galpin) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Magnus Asplund) 2 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
23 Nov 2009 resolution Resolution 22 Buy now
22 Oct 2009 officers Termination of appointment of director (Adnan Barakat) 1 Buy now
22 Oct 2009 officers Appointment of director (Russell Thomas Galpin) 1 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
17 Oct 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
17 Oct 2008 officers Director's change of particulars / adnan barakat / 17/10/2008 1 Buy now
17 Oct 2008 officers Director and secretary's change of particulars / mark burcher / 17/10/2008 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from suite 1 south house lodge off mundon road maldon essex CM9 6PP 1 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 12/10/07; full list of members 3 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP 1 Buy now
13 Mar 2007 accounts Annual Accounts 5 Buy now
04 Dec 2006 annual-return Return made up to 12/10/06; full list of members 3 Buy now
13 Nov 2006 capital Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2006 officers New director appointed 1 Buy now
06 Jan 2006 accounts Annual Accounts 5 Buy now
22 Nov 2005 officers New director appointed 1 Buy now
22 Nov 2005 officers New secretary appointed 1 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 12/10/05; full list of members 6 Buy now
02 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 accounts Accounting reference date shortened from 31/10/05 to 31/03/05 1 Buy now
25 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: 39A leicester road salford manchester M7 4AS 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
12 Oct 2004 incorporation Incorporation Company 12 Buy now