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TCA CONSULTING LIMITED

Company number 12520393

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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 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC07 Cessation of Khushi Information Security Services Limited as a person with significant control on 8 January 2024
09 Jan 2024 PSC01 Notification of Kushboo Kumar as a person with significant control on 8 January 2024
09 Jan 2024 PSC01 Notification of Pancham Prakash Agrawal as a person with significant control on 8 January 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Jun 2023 CERTNM Company name changed tca england LTD\certificate issued on 21/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
19 Jun 2023 CERTNM Company name changed kk cyber consulting LTD\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
24 Apr 2023 CH01 Director's details changed for Mr Pancham Prakash Agrawal on 24 April 2023
24 Apr 2023 AD01 Registered office address changed from Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP United Kingdom to 482 Lady Margaret Road Southall UB1 2NW on 24 April 2023
13 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 CH01 Director's details changed for Mrs Kushboo Kumar on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Pancham Prakash Agrawal on 27 June 2022
25 Mar 2022 AD01 Registered office address changed from Unit 24 Wilford Business Park Ruddington Lane Nottignham NG11 7EP United Kingdom to Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 25 March 2022
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
22 Dec 2021 AP01 Appointment of Mrs Kushboo Kumar as a director on 1 December 2021
24 May 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted