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TCS PARK ROW LIMITED

Company number 08077103

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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)
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
07 Apr 2016 AA Full accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
26 Jun 2015 AA Full accounts made up to 30 June 2014
01 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
14 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
01 May 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary
01 May 2014 TM01 Termination of appointment of Christopher Kelly as a director
01 May 2014 TM02 Termination of appointment of Christopher Kelly as a secretary
15 Apr 2014 AP01 Appointment of Mr Duncan Sinclair Syers as a director
18 Feb 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)