TIC (THE INDEPENDENT CHOICE) LIMITED

Company number 04470264

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
28 Mar 2024	AD03	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
28 Mar 2024	AD02	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
20 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(7 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(55 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
17 Nov 2022	MR01	Registration of charge 044702640003, created on 9 November 2022	(100 pages)
11 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
20 Dec 2021	MR01	Registration of charge 044702640002, created on 10 December 2021	(86 pages)
30 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(8 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2021	MR04	Satisfaction of charge 044702640001 in full	(1 page)
17 Aug 2021	AP03	Appointment of Mr James Neil Wilson as a secretary on 6 August 2021	(2 pages)
16 Aug 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
16 Aug 2021	AD01	Registered office address changed from Vulcan House Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HA England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 16 August 2021	(1 page)
16 Aug 2021	TM02	Termination of appointment of Julie Purdie as a secretary on 6 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Sean David Pearson as a director on 6 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Julie Purdie as a director on 6 August 2021	(1 page)