TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED

Company number 07164795

Date	Type	Description	View / Download
09 Mar 2018	PSC07	Cessation of Leslie Ian May as a person with significant control on 7 June 2017	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
10 Oct 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
03 Oct 2017	CH01	Director's details changed for Mr Mark Jonathan Wilkinson Waind on 1 October 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
21 Sep 2017	AD04	Register(s) moved to registered office address PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ	(1 page)
07 Sep 2017	AD01	Registered office address changed from Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG to PO Box 139 Kirk Sandall Industrial Estate Doncaster DN3 1WZ on 7 September 2017	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2017	TM01	Termination of appointment of Leslie Ian May as a director on 7 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Mark Jonathan Wilkinson Waind as a director on 7 June 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
11 Aug 2016	AA	Audited abridged accounts made up to 31 March 2016	(11 pages)
24 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 94,500	(8 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY	(1 page)
24 Feb 2016	AD02	Register inspection address has been changed to The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY	(1 page)
26 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
27 Aug 2015	TM01	Termination of appointment of Peter Coleman as a director on 14 July 2015	(1 page)
10 Aug 2015	SH06	Cancellation of shares. Statement of capital on 14 July 2015 GBP 94,500	(4 pages)
10 Aug 2015	SH03	Purchase of own shares.	(3 pages)
11 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100,000	(6 pages)
18 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
07 Aug 2014	AP01	Appointment of Mark Patrick Cusack as a director on 23 June 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100,000	(6 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 100,000.00	(4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)