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TOTAL COMPUTER NETWORKS LIMITED

Company number 04958126

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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)
21 Dec 2020 PSC02 Notification of Skeffington Holdings Limited as a person with significant control on 18 December 2020
21 Dec 2020 MR01 Registration of charge 049581260002, created on 15 December 2020
18 Dec 2020 PSC07 Cessation of Paul Howard Jones as a person with significant control on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Paul Howard Jones as a director on 18 December 2020
18 Dec 2020 TM02 Termination of appointment of Paul Howard Jones as a secretary on 18 December 2020
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to Newspaper House Rothwell Road Kettering NN16 8GA on 8 August 2018
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
10 Jul 2017 SH02 Sub-division of shares on 24 May 2017
14 Jun 2017 SH08 Change of share class name or designation
14 Jun 2017 SH10 Particulars of variation of rights attached to shares
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
06 Jun 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200