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TENSION CONTROL BOLTS LIMITED

Company number 01812190

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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 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
03 May 2024 SH06 Cancellation of shares. Statement of capital on 1 April 2024
  • GBP 50.00
03 May 2024 SH03 Purchase of own shares.
29 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
29 Apr 2024 PSC05 Change of details for Connect One Ltd as a person with significant control on 1 October 2023
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 SH02 Sub-division of shares on 1 October 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH10 Particulars of variation of rights attached to shares
26 Oct 2023 SH08 Change of share class name or designation
20 Oct 2023 PSC02 Notification of Connect One Ltd as a person with significant control on 1 October 2023
20 Oct 2023 PSC07 Cessation of Timothy Stokes as a person with significant control on 1 October 2023
20 Oct 2023 TM01 Termination of appointment of Barbara Stokes as a director on 1 October 2023
20 Oct 2023 TM01 Termination of appointment of Roger Arthur Stokes as a director on 1 October 2023
20 May 2023 AA Group of companies' accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
12 Apr 2022 AA Full accounts made up to 30 September 2021
20 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2020 MR04 Satisfaction of charge 018121900006 in full
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 September 2018