TL AGENCY LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Previous accounting period shortened from 2023-04-06 to 2023-04-05

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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22/08/2322 August 2023 Director's details changed for Mr Denis Huré on 2023-08-15

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22/08/2322 August 2023 Change of details for Mr Denis Eric Bernard Huré as a person with significant control on 2023-08-15

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08/04/238 April 2023 Amended micro company accounts made up to 2021-03-30

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22/03/2322 March 2023 Previous accounting period extended from 2022-03-23 to 2022-04-06

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18/06/2118 June 2021 Micro company accounts made up to 2020-03-31

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/03/2124 March 2021 CURRSHO FROM 25/03/2020 TO 24/03/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR DENIS ERIC BERNARD HURÉ / 01/04/2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR DENIS ERIC BERNARD HURÉ / 01/04/2020

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11/09/2011 September 2020 DIRECTOR APPOINTED MRS MICHALA HOLM HURE

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHALA HOLM HURE

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11/09/2011 September 2020 01/04/20 STATEMENT OF CAPITAL GBP 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 CURRSHO FROM 29/03/2015 TO 28/03/2015

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30/12/1530 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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27/08/1527 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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16/05/1416 May 2014 CURRSHO FROM 31/08/2013 TO 31/03/2013

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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06/09/136 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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