| Name: |
TICH LIMITED
TICH LTD |
| Address: | 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
| Incorporation Date: | 2003-05-30 |
| date | name | form type |
| 2022-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
| 2022-10-28 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
| 2021-07-26 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | CS01 |
| 2020-10-29 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
| 2019-07-29 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | PSC'S CHANGE OF PARTICULARS / MR DAVIDE MARCO INZANI / 21/02/2018 | PSC04 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | CS01 |
| 2018-07-26 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | CESSATION OF MARIA INZANI AS A PSC | PSC07 |
| 2018-03-26 | 21/02/18 STATEMENT OF CAPITAL GBP 51 | SH06 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2017-07-28 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 30/05/16 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-12 | 30/05/15 FULL LIST | AR01 |
| 2014-07-01 | 30/05/14 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | SECOND FILING WITH MUD 30/05/12 FOR FORM AR01 | RP04 |
| 2013-06-17 | 30/05/13 FULL LIST | AR01 |
| 2012-09-28 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CORDANI | TM01 |
| 2012-07-30 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASOM | TM01 |
| 2012-06-14 | 30/05/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 30/05/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 19/01/11 STATEMENT OF CAPITAL GBP 76 | SH06 |
| 2010-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM5TH FLOOR TENNYSON HOUSE159/165 GREAT PORTLAND STLONDONW1W 5PA | AD01 |
| 2010-10-11 | 30/05/10 FULL LIST | AR01 |
| 2010-12-22 | 22/12/10 STATEMENT OF CAPITAL GBP 76 | SH19 |
| 2010-12-22 | SOLVENCY STATEMENT DATED 20/10/10 | CAP-SS |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | REDUCE ISSUED CAPITAL 20/10/2010 | RES06 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-10 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-15 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-08 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-06-10 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-21 | DIRECTOR RESIGNED | 288b |
| 2003-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-21 | SECRETARY RESIGNED | 288b |
| 2003-06-18 | AD 30/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-18 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | 225 |
| 2003-06-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 04:00:50