A T & C PROFESSIONAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 24/06/2424 June 2024 | Change of details for Mr Richard Newman as a person with significant control on 2024-04-09 |
| 24/06/2424 June 2024 | Change of details for Mr Paul David Menton as a person with significant control on 2024-04-09 |
| 24/06/2424 June 2024 | Director's details changed for Mr Paul David Menton on 2024-04-09 |
| 24/06/2424 June 2024 | Director's details changed for Mr Richard Newman on 2024-04-09 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Director's details changed for Mr Richard Newman on 2023-06-15 |
| 26/06/2326 June 2023 | Change of details for Mr Richard Newman as a person with significant control on 2023-06-15 |
| 26/06/2326 June 2023 | Change of details for Mr Paul David Menton as a person with significant control on 2023-06-15 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mr Paul David Menton on 2023-06-15 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MENTON / 01/08/2019 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID MENTON / 21/04/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MENTON |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEWMAN |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069345700001 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR RICHARD NEWMAN |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/04/164 April 2016 | 01/08/14 STATEMENT OF CAPITAL GBP 100.00 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 16/10/1516 October 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/103 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | CURREXT FROM 30/06/2010 TO 31/07/2010 |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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