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TCS HOLDINGS LIMITED

Company number 02271353

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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)
23 Dec 2016 MR01 Registration of charge 022713530037, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 022713530036, created on 21 December 2016
13 Dec 2016 MR01 Registration of charge 022713530035, created on 7 December 2016
07 Apr 2016 AA Full accounts made up to 30 June 2015
23 Feb 2016 AP01 Appointment of Mr Benjamin Ziff as a director on 17 September 2015
05 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 804,579
15 Dec 2015 MR01 Registration of charge 022713530034, created on 11 December 2015
07 Dec 2015 MR01 Registration of charge 022713530033, created on 27 November 2015
02 Dec 2015 MR05 Part of the property or undertaking has been released from charge 8
02 Dec 2015 MR05 Part of the property or undertaking has been released from charge 11
02 Dec 2015 MR04 Satisfaction of charge 12 in full
07 May 2015 MR01 Registration of charge 022713530032, created on 5 May 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 804,579
28 Apr 2014 TM01 Termination of appointment of Christopher Kelly as a director
28 Apr 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary
28 Apr 2014 TM02 Termination of appointment of Christopher Kelly as a secretary
28 Apr 2014 TM02 Termination of appointment of Christopher Kelly as a secretary
08 Apr 2014 AP01 Appointment of Mr Duncan Sinclair Syers as a director
20 Mar 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 804,579
05 Mar 2013 AA Full accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders