| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
insert general_emails in..@tml.co.uk |
| 2022-09-15 |
insert about_pages_linkeddomain tml.co.uk |
| 2022-09-15 |
insert address Units 1-6, Turing Park,
Potash Lane
Hethel,
Norwich
NR14 8QR |
| 2022-09-15 |
insert contact_pages_linkeddomain tml.co.uk |
| 2022-09-15 |
insert email in..@tml.co.uk |
| 2022-09-15 |
insert index_pages_linkeddomain tml.co.uk |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-10 |
insert general_emails in..@ingenieurltd.com |
| 2021-07-10 |
insert about_pages_linkeddomain ingenieurltd.com |
| 2021-07-10 |
insert address Unit 3/1 Avenger Close
Chandler's Ford
Eastleigh
SO53 4DQ |
| 2021-07-10 |
insert contact_pages_linkeddomain ingenieurltd.com |
| 2021-07-10 |
insert email in..@ingenieurltd.com |
| 2021-07-10 |
insert index_pages_linkeddomain ingenieurltd.com |
| 2021-07-10 |
insert phone 02380 512 677 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-17 |
delete source_ip 88.208.252.159 |
| 2020-10-17 |
insert source_ip 35.214.91.55 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043309220003 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
delete address UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ |
| 2018-10-07 |
insert address 16 SOUTH END CROYDON ENGLAND CR0 1DN |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043309220002 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CTN COMPONENTS LIMITED / 24/09/2018 |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD
SAWSTON
CAMBRIDGE
CB22 3TJ |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NAISMITH |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN, EWEN NAISMITH |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN WILLIAM PROBERT |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTN COMPONENTS LIMITED |
| 2018-09-26 |
update statutory_documents CESSATION OF COLIN FLACK AS A PSC |
| 2018-09-26 |
update statutory_documents CESSATION OF MICHAEL PAUL BYFORD AS A PSC |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLACK |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYFORD |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FLACK |
| 2018-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-05 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-05 |
delete source_ip 213.171.193.85 |
| 2015-05-05 |
insert source_ip 88.208.252.159 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-28 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-17 |
update robots_txt_status www.aspec.co.uk: 404 => 200 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE UNITED KINGDOM CB22 3TJ |
| 2013-12-07 |
insert address UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-11-30 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2011 FROM
THE QUORUM
BARNWELL ROAD
CAMBRIDGE
CB5 8RE |
| 2011-03-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 28/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BYFORD / 28/11/2009 |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 29/11/2008 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYFORD / 29/11/2008 |
| 2008-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FLACK / 29/11/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
260 THE QUORUM
BARNWELL ROAD
CAMBRIDGE
CB5 8RE |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
17 MUSEUM STREET
SAFFRON
WALDEN
ESSEX CB10 1BN |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/03 FROM:
17 MUSEUM STREET
SAFFRON WALDEN
ESSEX CB10 1BN |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FORM 51 FOR RE-REG UNLTD>LIMITED |
| 2002-04-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2002-04-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-04-25 |
update statutory_documents REREG UNLTD-LTD 18/04/02 |
| 2002-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |