| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete source_ip 104.155.106.98 |
| 2024-03-17 |
insert source_ip 172.67.133.195 |
| 2024-03-17 |
insert source_ip 104.21.14.119 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-24 |
delete email jo..@ticcomms.co.uk |
| 2023-06-24 |
delete person John McColm |
| 2023-06-24 |
insert email ba..@ticcomms.co.uk |
| 2023-06-24 |
insert person Balbir Kailey |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-06 |
delete person Steve Harvey-Gill |
| 2023-02-02 |
delete source_ip 92.204.218.227 |
| 2023-02-02 |
insert source_ip 104.155.106.98 |
| 2023-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071433680005 |
| 2022-07-30 |
delete email an..@ticcomms.co.uk |
| 2022-07-30 |
delete person Angela Cutler |
| 2022-07-30 |
insert email da..@ticcomms.co.uk |
| 2022-07-30 |
insert person Dave Higgins |
| 2022-05-27 |
delete email vi..@ticcomms.co.uk |
| 2022-05-27 |
delete person Vicky Harris |
| 2022-05-27 |
insert email ia..@ticcomms.co.uk |
| 2022-05-27 |
insert person Ian Farrington |
| 2022-04-25 |
delete person Anna Edwards |
| 2022-04-25 |
insert email gu..@ticcomms.co.uk |
| 2022-04-25 |
insert email jo..@ticcomms.co.uk |
| 2022-04-25 |
insert email lo..@ticcomms.co.uk |
| 2022-04-25 |
insert person Gurpreet Boparai |
| 2022-04-25 |
insert person John McColm |
| 2022-04-25 |
insert person Lorraine Taylor |
| 2022-03-25 |
delete email ja..@ticcomms.co.uk |
| 2022-03-25 |
delete person Jay Desai |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071433680004 |
| 2021-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-09-13 |
insert support_emails su..@ticcomms.co.uk |
| 2021-09-13 |
insert email su..@ticcomms.co.uk |
| 2021-05-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2019 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHRAGA / 20/04/2021 |
| 2021-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 31/12/2018 |
| 2021-03-24 |
update statutory_documents 31/03/20 AUDIT EXEMPTION SUBSIDIARY |
| 2021-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete source_ip 85.233.160.147 |
| 2021-02-09 |
insert source_ip 92.204.218.227 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-02-07 |
delete address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2019-02-07 |
insert address GLEBE FARM DOWN STREET DUMMER BASINGSTOKE ENGLAND RG25 2AD |
| 2019-02-07 |
update account_ref_month 12 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071433680003 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 2019-01-07 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 2019-01-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 2019-01-07 |
update statutory_documents CESSATION OF MARK ANTHONY SHRAGA AS A PSC |
| 2019-01-07 |
update statutory_documents CESSATION OF NICHOLAS SHRAGA AS A PSC |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR-PAYNE |
| 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 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN KERSEY |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 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 |
| 2017-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 31/10/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN KERSEY |
| 2016-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-08 |
delete phone 0871 230 39 33 |
| 2015-12-08 |
delete source_ip 85.233.160.70 |
| 2015-12-08 |
insert source_ip 85.233.160.147 |
| 2015-11-08 |
delete address 8 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3BP |
| 2015-11-08 |
insert address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-22 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/09/2015 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHRAGA / 01/09/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address UNIT 9 THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY |
| 2015-04-07 |
insert address 8 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3BP |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
UNIT 9 THE HUB
STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-14 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TAYLOR-PAYNE / 01/10/2014 |
| 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 |
| 2014-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address UNIT 9 THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1AY |
| 2013-12-07 |
insert address UNIT 9 THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-13 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHRAGA / 01/11/2013 |
| 2013-09-06 |
update account_category FULL => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address C/0 TEACHER STERN 37-41 BEDFORD ROW LONDON ENGLAND WC1R 4JH |
| 2013-06-24 |
insert address UNIT 9 THE HUB STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1AY |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 0 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 2 |
| 2013-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2013 FROM
C/0 TEACHER STERN
37-41 BEDFORD ROW
LONDON
WC1R 4JH
ENGLAND |
| 2012-11-27 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/10/2012 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-08 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-10-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 01/10/2011 |
| 2011-10-12 |
update statutory_documents SECOND FILING WITH MUD 02/02/11 FOR FORM AR01 |
| 2011-07-25 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 2011-02-14 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 07/01/11 STATEMENT OF CAPITAL GBP 15000 |
| 2010-11-03 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SHRAGA |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TAYLOR-PAYNE |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHRAGA / 12/10/2010 |
| 2010-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |