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TCS JOHN HUXLEY EUROPE LIMITED

Company number 01449986

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2026 CS01 Confirmation statement made on 19 March 2026 with updates
View PDF Confirmation statement made on 19 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
05 Sep 2025 MR01 Registration of charge 014499860006, created on 4 September 2025
View PDF Registration of charge 014499860006, created on 4 September 2025 - link opens in a new window - 55 pages (55 pages)
26 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with updates
View PDF Confirmation statement made on 19 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024 CH01 Director's details changed for Mr Phillip Lee on 4 March 2024
View PDF Director's details changed for Mr Phillip Lee on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023 CH01 Director's details changed for Mr Phillip Lee on 1 March 2023
View PDF Director's details changed for Mr Phillip Lee on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 CH01 Director's details changed for Michael Bertil Knutsson on 13 December 2022
View PDF Director's details changed for Michael Bertil Knutsson on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 CH01 Director's details changed for Michael Bertil Knutsson on 13 December 2022
View PDF Director's details changed for Michael Bertil Knutsson on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
14 Sep 2020 AP01 Appointment of Mr Phillip Lee as a director on 1 September 2020
View PDF Appointment of Mr Phillip Lee as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020 TM01 Termination of appointment of Eric Poulton as a director on 24 April 2020
View PDF Termination of appointment of Eric Poulton as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Jun 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Jun 2019 MR01 Registration of charge 014499860005, created on 6 June 2019
View PDF Registration of charge 014499860005, created on 6 June 2019 - link opens in a new window - 20 pages (20 pages)
12 Jun 2019 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)