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TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED

Company number 07164795

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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)
08 Jul 2024 AA Accounts for a small company made up to 30 September 2023
05 Mar 2024 AD01 Registered office address changed from PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ England to C/O Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL on 5 March 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
11 Mar 2022 AA Accounts for a small company made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
08 Mar 2021 AD02 Register inspection address has been changed from The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to PO Box PO Box 139 Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WX
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
01 Oct 2020 AA Accounts for a small company made up to 30 September 2020
11 Sep 2020 SH20 Statement by Directors
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 1
11 Sep 2020 CAP-SS Solvency Statement dated 28/08/20
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 28/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2020 AA Accounts for a small company made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
21 May 2019 TM01 Termination of appointment of Mark Patrick Cusack as a director on 25 May 2017
21 May 2019 TM01 Termination of appointment of Steven Peter Brookes as a director on 25 May 2018
21 May 2019 TM01 Termination of appointment of Stephen Arthur Armitage as a director on 25 May 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
02 Jul 2018 AA Accounts for a small company made up to 30 September 2017
15 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
09 Mar 2018 PSC02 Notification of Trackwork Limited as a person with significant control on 7 June 2017