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THE T C GROUP LIMITED

Company number 03757133

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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)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr James Clark on 25 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
06 Apr 2023 CH01 Director's details changed
05 Apr 2023 AP01 Appointment of Debbie Furey as a director on 3 April 2023
03 Apr 2023 PSC04 Change of details for Mr James Clark as a person with significant control on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr James Clark on 3 April 2023
04 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 CH01 Director's details changed for Mr Michael Humphries on 29 March 2022
21 Mar 2022 TM01 Termination of appointment of Helen Josephine Clark as a director on 13 July 2021
24 Jan 2022 AD01 Registered office address changed from Saxon Court, Grymsdyke Farm Main Road Lacey Green Bucks HP27 0RB to Unit 13 Jubilee Estate Foundry Lane Horsham West Sussex RH13 5UE on 24 January 2022
25 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Charles Howard Law as a director on 22 January 2021
25 Jan 2021 TM02 Termination of appointment of Charles Howard Law as a secretary on 22 January 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates