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TCS (UK) LIMITED

Company number 03668697

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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)
27 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 CH03 Secretary's details changed for Mrs Julie Anne Clements on 29 September 2016
10 Oct 2016 CH01 Director's details changed for Mrs Julie Anne Clements on 29 September 2016
10 Oct 2016 CH01 Director's details changed for Mr David Robert Clements on 29 September 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 5.00
08 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 MR04 Satisfaction of charge 3 in full
03 Mar 2015 MR01 Registration of charge 036686970005, created on 27 February 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 CH01 Director's details changed for Mr Michael Andrew Clements on 6 September 2014
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Michael Andrew Clements as a director