TCS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 22/02/2222 February 2022 | Appointment of Mr Stewart Macneill as a director on 2021-06-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 20/03/2020 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 14/03/1914 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 25/07/1725 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 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIFF |
| 30/03/1630 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1630 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 31/12/1531 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 12/05/1512 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 11/04/1411 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 |
| 04/01/124 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 |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 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 / 13/01/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED HOWARD TERENCE STANTON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JOHN ANDREW NETTLETON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ZIFF |
| 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 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE LEWIS |
| 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 ROBIN SMITH |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 04/08/084 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 |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 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 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 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 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 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 30/06/99 |
| 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 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | NAME CHANGED 07/11/95 |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 07/11/95 |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED MAINTAG LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 12/10/9512 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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