Advanced company searchLink opens in new window

TCS JOHN HUXLEY EUROPE LIMITED

Company number 01449986

Filter by category

Filter by category


Confirmation statement filters

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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr Phillip Lee on 4 March 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
21 Apr 2023 CH01 Director's details changed for Mr Phillip Lee on 1 March 2023
13 Dec 2022 CH01 Director's details changed for Michael Bertil Knutsson on 13 December 2022
13 Dec 2022 CH01 Director's details changed for Michael Bertil Knutsson on 13 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Phillip Lee as a director on 1 September 2020
24 Apr 2020 TM01 Termination of appointment of Eric Poulton as a director on 24 April 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 MA Memorandum and Articles of Association
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2019 MR01 Registration of charge 014499860005, created on 6 June 2019
12 Jun 2019 MR04 Satisfaction of charge 2 in full
12 Jun 2019 MR04 Satisfaction of charge 1 in full
12 Jun 2019 MR04 Satisfaction of charge 4 in full
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
14 Feb 2019 MR04 Satisfaction of charge 3 in full