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TCC LIMITED

Company number 02748138

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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)
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
02 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
10 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Oct 2021 SH08 Change of share class name or designation
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
13 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Sep 2020 PSC01 Notification of Mark James Tudor as a person with significant control on 28 February 2019
17 Sep 2020 PSC01 Notification of Jonathan James Tudor as a person with significant control on 28 February 2019
17 Sep 2020 PSC04 Change of details for Mr Ian James Tudor as a person with significant control on 28 February 2019
17 Sep 2020 PSC04 Change of details for Mrs Dorothy Jane Tudor as a person with significant control on 28 February 2019
04 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2019
16 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Jan 2020 CH01 Director's details changed for Mr Ian James Tudor on 1 January 2020
13 Jan 2020 TM02 Termination of appointment of Ian James Tudor as a secretary on 1 January 2020
13 Jan 2020 AP01 Appointment of Mr Mark James Tudor as a director on 1 January 2020
13 Jan 2020 AP01 Appointment of Mr Jonathan James Tudor as a director on 1 January 2020
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/08/2020.
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016