Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
AP01 |
Appointment of Mr Arie Bronmeijer as a director on 9 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Andrew Thuon as a director on 11 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr John Russell Weyers as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Remco Wever as a director on 23 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Barry Robert Lyon as a director on 23 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of James Patrick Neville as a director on 31 October 2023
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12 Nov 2023 |
PSC05 |
Change of details for Tcq Instruments Ltd as a person with significant control on 3 November 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Burnside Court Brunel Road Leominster Herefordshire HR6 0LX England to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 12 October 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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13 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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18 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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17 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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09 Sep 2019 |
TM01 |
Termination of appointment of Nigel David Cremer as a director on 29 August 2019
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