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TANDEM GROUP CYCLES LIMITED

Company number 01704676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 TM01 Termination of appointment of Mark Johnson as a director on 23 February 2016
08 Feb 2016 MR01 Registration of charge 017046760008, created on 5 February 2016
12 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,800,002
04 Nov 2015 TM01 Termination of appointment of David Heath Drury as a director on 11 August 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
08 Aug 2015 TM01 Termination of appointment of Philip Haveron as a director on 1 August 2015
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,800,002
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of Peter Sweetman as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,800,002
26 Nov 2013 TM01 Termination of appointment of Steven Bell as a director
12 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
26 Sep 2013 AA Full accounts made up to 31 December 2012
18 May 2013 MR01 Registration of charge 017046760007
06 Feb 2013 CH01 Director's details changed for Peter James Sweetman on 1 January 2013
06 Feb 2013 CH01 Director's details changed for Mr David Heath Drury on 1 January 2013
06 Feb 2013 CH01 Director's details changed for Mr Steven William Bell on 1 January 2013
06 Feb 2013 AP01 Appointment of Mr Mark Johnson as a director
06 Feb 2013 AP01 Appointment of Mr Philip Haveron as a director
06 Feb 2013 AP01 Appointment of Mr David Heath Drury as a director
20 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AP01 Appointment of Mr Philip Ratcliffe as a director