TCOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Death of a liquidator |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Declaration of solvency |
| 23/01/2523 January 2025 | Appointment of a voluntary liquidator |
| 22/01/2522 January 2025 | Registered office address changed from C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE England to 10 Lower Thames Street London EC3R 6AF on 2025-01-22 |
| 17/03/2417 March 2024 | Micro company accounts made up to 2023-12-31 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 2023-08-07 |
| 02/04/232 April 2023 | Micro company accounts made up to 2022-12-31 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM BUILDING 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 13/05/1813 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/09/1625 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSIE BERESFORD / 27/06/2016 |
| 25/09/1625 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOK |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MR PATRICK GERARD SHEEHAN |
| 12/04/1612 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORGAN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JAMES HOOK |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM HAYNES / 01/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ADOPT ARTICLES 25/09/2014 |
| 17/10/1417 October 2014 | ARTICLES OF ASSOCIATION |
| 17/10/1417 October 2014 | ALTER ARTICLES 25/09/2014 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 25/09/2014 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 40522.68 |
| 03/10/143 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 81043.36 |
| 03/10/143 October 2014 | SUB-DIVISION 30/09/14 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED NUJIRA TCOM LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BUILDING 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 7DP |
| 25/03/1325 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED TIMOTHY WILLIAM HAYNES |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED BERNARD OWEN MORGAN |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 14/06/1214 June 2012 | SECRETARY APPOINTED JOSIE BERESFORD |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED TAYVIN 464 LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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