TCS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 07/07/237 July 2023 | Registration of charge 028311540013, created on 2023-07-04 |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 12/01/2312 January 2023 | Appointment of Mr Craig Stephen Burrow as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAN |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028311540012 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 22/02/1722 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 22/02/1722 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 22/02/1722 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 22/02/1722 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028311540011 |
| 30/03/1630 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 30/03/1630 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 11/03/1611 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR BENJAMIN ZIFF |
| 30/12/1530 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 14/04/1514 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 02/01/152 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 03/03/113 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 07/07/097 July 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 20/04/0920 April 2009 | RE: SECTION 175/176/APPROVES AND PERMITS DIRECTORS 17/03/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 24/06/03 TO 30/06/03 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 19/06/01 |
| 29/01/0329 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | £ NC 100/78714100 19/ |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS; AMEND |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED TCS FINANCE LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: P.O.BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKS LS1 1HQ |
| 02/07/932 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company