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TCS (PARLIAMENT STREET 2) LIMITED

Company number 04768845

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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)
07 Jan 2019 AP01 Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jan 2018 MR01 Registration of charge 047688450010, created on 22 December 2017
06 Sep 2017 TM01 Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017
06 Sep 2017 TM02 Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017
24 Jul 2017 AP01 Appointment of Mr Mark John Dilley as a director on 10 July 2017
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Dec 2016 MR01 Registration of charge 047688450009, created on 21 December 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
15 Apr 2015 AAMD Amended accounts for a dormant company made up to 30 June 2014
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
30 Apr 2014 TM01 Termination of appointment of Christopher Kelly as a director
30 Apr 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary
30 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
16 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011