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TCS (PARLIAMENT STREET 1) LIMITED

Company number 04768830

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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)
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 AP03 Appointment of Mr Christopher John Kelly as a secretary
03 Mar 2011 TM02 Termination of appointment of Christopher Kelly as a secretary
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Richard Anthony Lewis on 18 May 2010
19 May 2010 CH01 Director's details changed for Mr Edward Max Ziff on 18 May 2010
19 May 2010 CH03 Secretary's details changed for Miss Ann Elizabeth Mcgookin on 18 May 2010
27 Apr 2010 AP01 Appointment of Christopher John Kelly as a director
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Dec 2009 TM01 Termination of appointment of Robert Bigley as a director
07 Jul 2009 288a Secretary appointed ann elizabeth mcgookin
07 Jun 2009 288b Appointment terminated secretary karen prior
19 May 2009 363a Return made up to 18/05/09; full list of members
30 Apr 2009 288b Appointment terminated director karen prior
05 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Aug 2008 288b Appointment terminated director timothy crawford
22 May 2008 363a Return made up to 18/05/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Nov 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 18/05/07; full list of members
12 May 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
16 Oct 2006 288a New secretary appointed;new director appointed