- Company Overview for TFC GROUP (UK) LIMITED (02165427)
- Filing history for TFC GROUP (UK) LIMITED (02165427)
- People for TFC GROUP (UK) LIMITED (02165427)
- Charges for TFC GROUP (UK) LIMITED (02165427)
- More for TFC GROUP (UK) LIMITED (02165427)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 22 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Aug 2023 | PSC07 | Cessation of Richard John Ormond as a person with significant control on 6 April 2016 | |
| 11 Aug 2023 | PSC07 | Cessation of Bryan Martin Gates as a person with significant control on 11 August 2023 | |
| 11 Aug 2023 | PSC02 | Notification of Ourco (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Bryan Martin Gates on 1 March 2023 | |
| 07 Mar 2023 | CH01 | Director's details changed for Mr Bryan Martin Gates on 1 March 2023 | |
| 07 Mar 2023 | PSC04 | Change of details for Mr Bryan Martin Gates as a person with significant control on 1 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mr Bryan Martin Gates on 13 April 2021 | |
| 19 Apr 2021 | PSC04 | Change of details for Mr Bryan Martin Gates as a person with significant control on 13 April 2021 | |
| 08 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 12 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 20 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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