TCL ELECTRONICS UK LIMITED

Company number 11255765

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
23 Jan 2024	AD01	Registered office address changed from 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office Suite 3 the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 23 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of Shengyang Zhang as a director on 15 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of Thomas Joseph Weymouth as a director on 15 January 2024	(1 page)
17 Jan 2024	TM02	Termination of appointment of Thomas Joseph Weymouth as a secretary on 15 January 2024	(1 page)
17 Jan 2024	AP01	Appointment of Mr Yongping Li as a director on 15 January 2024	(2 pages)
17 Jan 2024	AP01	Appointment of Mr Xiao Lin as a director on 15 January 2024	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
17 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
10 May 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
04 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
09 Apr 2021	TM01	Termination of appointment of Biao Jiang as a director on 31 March 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mr Shengyang Zhang as a director on 31 March 2021	(2 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
28 May 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
19 Jul 2019	AD01	Registered office address changed from PO Box SL1 1FQ 2nd Floor 2nd Floor, Office 201 the Porter Building, 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 19 July 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from C/O Tct Mobile Uk, 1st Floor, Regus, 268 Bath Road, Slough, Berkshire, SL1 4DX United Kingdom to PO Box SL1 1FQ 2nd Floor 2nd Floor, Office 201 the Porter Building, 1 Brunel Way Slough Berkshire SL1 1FQ on 19 July 2019	(1 page)
08 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
14 Jan 2019	AP03	Appointment of Mr Thomas Joseph Weymouth as a secretary on 1 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Thomas Joseph Weymouth as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Thomas Joseph Weymouth as a director on 31 December 2018	(1 page)