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TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED

Company number 02559027

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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)
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
09 Sep 2024 CH01 Director's details changed for Ms Anna Khanova on 7 September 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
01 Feb 2024 TM01 Termination of appointment of Laurens Swennenhuis as a director on 31 January 2024
16 Nov 2023 AA Full accounts made up to 30 September 2022
10 Oct 2023 AP01 Appointment of Ms Anna Khanova as a director on 29 September 2023
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 Aug 2023 AP01 Appointment of Jennifer Shaw as a director on 18 August 2023
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
07 Apr 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
08 Jul 2022 AA Full accounts made up to 30 September 2021
05 Jul 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
20 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 30 September 2019
23 Dec 2019 AA Full accounts made up to 30 September 2018
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
09 Dec 2018 AA Full accounts made up to 30 September 2017
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
22 May 2018 AUD Auditor's resignation
13 Feb 2018 AA Full accounts made up to 30 September 2016
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017