TIC INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED AHMAD
2023-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 delete sic_code 13990 - Manufacture of other textiles n.e.c.
2023-04-07 insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2023-04-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2021-09-07 update account_category UNAUDITED ABRIDGED => SMALL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM SATTAR
2021-06-07 update statutory_documents DIRECTOR APPOINTED MR RAJA WASEEM AHMAD
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASERELDIN HAGHAMED
2020-12-07 update account_category SMALL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYEB ABDOUN
2020-10-01 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-29 update statutory_documents DIRECTOR APPOINTED MR NAEEM SATTAR
2019-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAMIC RELIEF WORLDWIDE
2019-07-26 update statutory_documents CESSATION OF NASERELDIN AHMED HAGHAMED AS A PSC
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL BIN BIDIN
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2018-12-06 update statutory_documents DIRECTOR APPOINTED MR TUFAIL HUSSAIN KHAN
2018-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN MADDEN
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-16 update statutory_documents DIRECTOR APPOINTED MR ABDUL RAHMAN BIN BIDIN
2018-03-16 update statutory_documents DIRECTOR APPOINTED MR IMRAN MADDEN
2018-03-16 update statutory_documents DIRECTOR APPOINTED MR SYED ALI OWAIS AHMAD
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-04-15 update statutory_documents DIRECTOR APPOINTED MR NASERELDIN AHMED HAGHAMED
2016-04-15 update statutory_documents SECRETARY APPOINTED MR TAYEB ABDOUN
2016-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANY EL-BANA
2016-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD EL-ALFY
2016-03-16 update statutory_documents 05/03/16 FULL LIST
2015-10-09 update account_category TOTAL EXEMPTION SMALL => FULL
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27 update statutory_documents SECOND FILING FOR FORM SH01
2015-06-30 update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 485309
2015-05-08 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-08 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-05 update statutory_documents 05/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-28 update statutory_documents SAIL ADDRESS CREATED
2014-03-28 update statutory_documents 05/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-24 update statutory_documents INC SHARE CAP 10/07/2013
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-29 update statutory_documents SECOND FILING WITH MUD 05/03/11 FOR FORM AR01
2013-04-17 update statutory_documents SECOND FILING WITH MUD 21/06/12 FOR FORM AR01
2013-03-27 update statutory_documents 05/03/13 FULL LIST
2012-10-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 05/03/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 05/03/11 FULL LIST
2011-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HANY ABDUL GAWAD EL-BANA / 01/07/2010
2010-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25 update statutory_documents 05/03/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HANY ABDUL GAWAD EL-BANA / 01/03/2010
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-25 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-06 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23 update statutory_documents £ NC 1000/185309 29/03/04
2004-08-23 update statutory_documents NC INC ALREADY ADJUSTED 29/03/04
2004-08-23 update statutory_documents SHARE ISSUE 29/03/04
2004-03-19 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30 update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-03 update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26 update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-16 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN
1993-03-23 update statutory_documents DIRECTOR RESIGNED
1993-03-23 update statutory_documents SECRETARY RESIGNED
1993-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION