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TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED

Company number NI618807

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 11 June 2022
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
27 Oct 2022 AP01 Appointment of Mr Jason Steward as a director on 14 September 2022
09 Aug 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
01 Jun 2022 CH01 Director's details changed for Mr Neil Jowsey on 11 February 2022
01 Jun 2022 CH01 Director's details changed for Mr Paul Cotterell on 11 February 2022
01 Jun 2022 AD01 Registered office address changed from Unit a02 67 Church Road Newtownabbey Co Antrim BT36 7LS Northern Ireland to Room Sf2 11-14 Newry Street Warrenpoint, Newry Co. Down. BT34 3JZ on 1 June 2022
17 Feb 2022 MR04 Satisfaction of charge NI6188070001 in full
15 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
17 Dec 2021 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 November 2021
20 Oct 2021 AP01 Appointment of Mr Neil Jowsey as a director on 19 October 2021
20 Oct 2021 CERTNM Company name changed task (NI) LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
19 Oct 2021 PSC02 Notification of Cromwell Group (International) Limited as a person with significant control on 19 October 2021
19 Oct 2021 PSC07 Cessation of Peter Mccrum as a person with significant control on 19 October 2021
19 Oct 2021 PSC07 Cessation of Sarah Mccrum as a person with significant control on 19 October 2021
19 Oct 2021 AP01 Appointment of Mr Paul Cotterell as a director on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Peter Mccrum as a director on 19 October 2021
25 Jun 2021 PSC04 Change of details for Mr Peter Mccrum as a person with significant control on 25 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
26 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
30 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019