TCS CONTRACTS HOLDINGS LIMITED filing history - Find and update company information

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TCS CONTRACTS HOLDINGS LIMITED

Company number 12475829

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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)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 652	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 652 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	AD01	Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022	View PDF Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 638	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 638 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2021	CH01	Director's details changed for Mr Parvinder Sanghera on 17 September 2021	View PDF Director's details changed for Mr Parvinder Sanghera on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 23 April 2021	View PDF Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 23 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2020	PSC04	Change of details for Matthew Richards as a person with significant control on 31 May 2020	View PDF Change of details for Matthew Richards as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 625	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 625 - link opens in a new window - 6 pages (6 pages)
28 May 2020	AP01	Appointment of Mr Parvinder Sanghera as a director on 28 May 2020	View PDF Appointment of Mr Parvinder Sanghera as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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