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TWINCENTRIC INTEGRATION LTD

Company number 07250861

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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)
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
27 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
26 Aug 2015 AP01 Appointment of Mrs Glynis Joan Mcgurk as a director on 19 August 2015
06 Jul 2015 TM01 Termination of appointment of Terence Philip Barnden as a director on 1 January 2015
06 Jul 2015 TM01 Termination of appointment of Glynis Joan Mcgurk as a director on 1 January 2015
16 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
18 Feb 2015 MR01 Registration of charge 072508610001, created on 4 February 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 AP01 Appointment of Mr Anthony James Mcgurk as a director
21 Oct 2013 AP01 Appointment of Mr Terence Philip Barnden as a director
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
28 Aug 2013 AD01 Registered office address changed from Burford House Lonsdale Court Great Rollright Chipping Norton Oxfordshire OX17 5RB on 28 August 2013
08 Aug 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Jan 2012 CERTNM Company name changed gcos development services LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2012 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 July 2011
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)