Date | Description |
2025-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-04-07 |
delete sic_code 43210 - Electrical installation |
2023-04-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
2023-04-07 |
insert company_previous_name T.C.S RESPONSE LTD |
2023-04-07 |
insert sic_code 43320 - Joinery installation |
2023-04-07 |
insert sic_code 43910 - Roofing activities |
2023-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2023-04-07 |
update account_ref_day 29 => 30 |
2023-04-07 |
update account_ref_month 2 => 4 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-01-31 |
2023-04-07 |
update name T.C.S RESPONSE LTD => TCS RESPONSE LTD |
2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-10-26 |
update statutory_documents CURREXT FROM 28/02/2023 TO 30/04/2023 |
2022-10-26 |
update statutory_documents COMPANY NAME CHANGED T.C.S RESPONSE LTD
CERTIFICATE ISSUED ON 26/10/22 |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANGUS FARREN / 25/10/2022 |
2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL FARREN / 25/10/2022 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANGUS FARREN / 22/06/2021 |
2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON ISOBEL FARREN / 22/06/2021 |
2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ISOBEL FARREN |
2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANGUS FARREN / 23/04/2021 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ISOBEL FARREN |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-06-20 |
delete address 71 KING STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1PT |
2019-06-20 |
insert address 11C GATEHEAD ROAD CROSSHOUSE KILMARNOCK SCOTLAND KA2 0HN |
2019-06-20 |
update registered_address |
2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
71 KING STREET KILMARNOCK
AYRSHIRE
KA1 1PT
SCOTLAND |
2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLSON NOMINEES LTD |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANGUS FARREN / 13/01/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address AYRSHIRE BUSINESS CENTRE TOWNHEAD KILMAURS KILMARNOCK AYRSHIRE KA3 2SR |
2016-12-20 |
insert address 71 KING STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1PT |
2016-12-20 |
update registered_address |
2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
AYRSHIRE BUSINESS CENTRE TOWNHEAD
KILMAURS
KILMARNOCK
AYRSHIRE
KA3 2SR |
2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARREN / 13/08/2016 |
2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARREN / 13/08/2016 |
2016-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON NOMINEES LTD / 26/03/2016 |
2016-03-13 |
delete sic_code 43910 - Roofing activities |
2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
2016-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED NICOLSON NOMINEES LTD |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNT ACCOUNTANCY LIMITED |
2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-10-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
2015-02-25 |
update statutory_documents 03/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address AYRSHIRE BUSINESS CENTRE TOWNHEAD KILMAURS KILMARNOCK AYRSHIRE UNITED KINGDOM KA3 2SR |
2014-05-07 |
insert address AYRSHIRE BUSINESS CENTRE TOWNHEAD KILMAURS KILMARNOCK AYRSHIRE KA3 2SR |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
2014-05-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
2014-04-01 |
update statutory_documents 03/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-03 => 2013-11-30 |
2013-04-05 |
update statutory_documents 03/02/13 FULL LIST |
2012-10-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 03/02/12 FULL LIST |
2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |