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TCS (MERRION HOUSE JVCO1) LIMITED

Company number 08561354

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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)
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
28 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
17 Jun 2022 AA Full accounts made up to 30 June 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Mr Stewart Macneill as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Mark John Dilley as a director on 28 February 2021
17 Apr 2021 AA Full accounts made up to 30 June 2020
21 Aug 2020 TM01 Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020
06 Jul 2020 AA Full accounts made up to 30 June 2019
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
02 Jan 2019 AP01 Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018
31 Dec 2018 TM01 Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 June 2017
14 Sep 2017 MR04 Satisfaction of charge 085613540001 in full