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TCG FACILITIES MANAGEMENT LIMITED

Company number 09397943

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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)
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 SH08 Change of share class name or designation
24 Sep 2021 SH10 Particulars of variation of rights attached to shares
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 PSC04 Change of details for Mr Thomas Guglielmetti as a person with significant control on 13 August 2021
22 Sep 2021 PSC01 Notification of Catherine Robins as a person with significant control on 13 August 2021
22 Sep 2021 PSC04 Change of details for Mr Thomas Guglielmetti as a person with significant control on 13 August 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 1,100
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000