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TICAN (CHILLED) LIMITED

Company number 04003353

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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)
07 Feb 2017 CH01 Director's details changed for Jason Wilkie on 12 January 2017
07 Feb 2017 CH01 Director's details changed for Andrew Jones on 12 January 2017
07 Feb 2017 CH01 Director's details changed for Simon Robert Halliday on 12 January 2017
07 Feb 2017 CH01 Director's details changed for Matthew Mcgeough on 12 January 2017
07 Feb 2017 AP01 Appointment of Mr Richard Neil Burke as a director on 10 January 2017
07 Feb 2017 CH03 Secretary's details changed for Matthew Mcgeough on 12 January 2017
15 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
12 Jun 2015 AA Full accounts made up to 28 September 2014
10 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
05 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100,000
19 Mar 2014 AA Full accounts made up to 29 September 2013
13 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Jun 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 CH01 Director's details changed for Simon Robert Halliday on 2 January 2013
06 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 2 October 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 3 October 2010
07 Feb 2011 TM01 Termination of appointment of James Wilkie as a director
17 Jan 2011 AP01 Appointment of Simon Robert Halliday as a director
12 Oct 2010 CH03 Secretary's details changed for Matthew Mcgeough on 1 September 2010
12 Oct 2010 CH01 Director's details changed for Matthew Mcgeough on 1 September 2010
04 Jun 2010 AA Full accounts made up to 4 October 2009