TC AUDIT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Appointment of Mr Darren Michael Barlow as a director on 2025-03-31

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07/04/257 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Resolutions

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04/04/254 April 2025 Appointment of Mr Stephen Paul Butler as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Andrew Robert Atkins as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Peter Richard Wright as a director on 2025-03-31

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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28/03/2528 March 2025 Appointment of Mr James Dannian Liptrott as a director on 2025-03-24

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28/03/2528 March 2025 Appointment of Mr Shiran Wynter as a director on 2025-03-24

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with updates

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10/03/2510 March 2025 Termination of appointment of David Richard Leigh as a director on 2024-10-31

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10/03/2510 March 2025 Termination of appointment of Peter Hart as a director on 2024-08-29

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10/03/2510 March 2025 Termination of appointment of Richard James Buckby as a director on 2024-10-09

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25/02/2525 February 2025 Appointment of Emma Hemmings as a director on 2025-02-25

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25/02/2525 February 2025 Appointment of Rebecca Pickard as a director on 2025-02-10

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19/02/2519 February 2025 Appointment of Mrs Sarah Caroline Johnson as a director on 2025-02-17

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11/02/2511 February 2025 Director's details changed for Nasser Admad on 2025-02-11

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05/02/255 February 2025 Termination of appointment of Richard Steven Bright as a director on 2025-01-31

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30/01/2530 January 2025 Appointment of Nasser Admad as a director on 2025-01-16

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30/01/2530 January 2025 Appointment of Tom Harris as a director on 2025-01-20

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16/12/2416 December 2024 Appointment of Ms Simonetta Castellano as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Melinda Simpson as a director on 2024-12-16

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22/11/2422 November 2024 Appointment of Mr Jeff Martin Fletcher as a director on 2024-11-19

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11/11/2411 November 2024 Appointment of John Millidge as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Sadikally Gulamabbas Premji as a director on 2024-10-21

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11/11/2411 November 2024 Appointment of Mr Patrick Du Casse as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Alasdair Weeks as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Mr Timothy Paul Lindfield as a director on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Peter Michael Woodhall as a director on 2024-10-25

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30/10/2430 October 2024 Appointment of Mr James Ian Price as a director on 2024-10-25

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29/10/2429 October 2024 Appointment of Mr James Alan Groves as a director on 2024-10-07

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29/10/2429 October 2024 Appointment of Mr Neil Stevens as a director on 2024-10-07

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25/10/2425 October 2024 Appointment of Michael David Marcus as a director on 2024-10-21

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25/10/2425 October 2024 Appointment of Jonathan David Bregman as a director on 2024-10-21

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/09/2427 September 2024 Termination of appointment of Alistair Thomas as a director on 2024-09-27

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24/09/2424 September 2024 Appointment of Mr Nicholas Rawson as a director on 2024-09-16

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24/09/2424 September 2024 Appointment of Mr John Christopher Ketley as a director on 2024-09-16

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24/09/2424 September 2024 Appointment of Mr David Wedgwood Martin as a director on 2024-09-16

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02/09/242 September 2024 Appointment of Mr Ian Congleton as a director on 2024-09-02

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16/08/2416 August 2024 Appointment of Lucy Filer as a director on 2024-08-15

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10/07/2410 July 2024 Appointment of Mr James Pearce as a director on 2024-07-08

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02/07/242 July 2024 Termination of appointment of Timothy Lewis Saxton as a director on 2024-06-30

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02/07/242 July 2024 Termination of appointment of Andrew Wilson as a director on 2024-06-28

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30/05/2430 May 2024 Termination of appointment of Mitchell Alan Burden as a director on 2024-04-23

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13/05/2413 May 2024 Appointment of Alistair Thomas as a director on 2024-05-10

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22/04/2422 April 2024 Appointment of Sally Meah as a director on 2024-04-22

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22/04/2422 April 2024 Appointment of Mr Trevor Rose as a director on 2024-04-22

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with updates

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29/02/2429 February 2024 Appointment of Kim Helen Youle as a director on 2024-02-26

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29/02/2429 February 2024 Appointment of Mr Stephen Simou as a director on 2024-02-26

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29/02/2429 February 2024 Appointment of Mark Simon Bailey as a director on 2024-02-26

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29/02/2429 February 2024 Appointment of Michael James Berry as a director on 2024-02-26

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29/02/2429 February 2024 Appointment of David Marks as a director on 2024-02-26

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29/02/2429 February 2024 Appointment of Hannah Jean Elizabeth Sibley as a director on 2024-02-26

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08/02/248 February 2024 Appointment of Joshua David Rowbottom as a director on 2024-02-07

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12/01/2412 January 2024 Appointment of Neil Potter as a director on 2024-01-10

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12/01/2412 January 2024 Termination of appointment of Lucy Filer as a director on 2023-12-31

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05/01/245 January 2024 Termination of appointment of Steven Williams as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Termination of appointment of Rebecca Davison as a director on 2023-11-17

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06/11/236 November 2023 Appointment of Mark Bullock as a director on 2023-11-06

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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06/10/236 October 2023 Appointment of Gary Allen as a director on 2023-10-02

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06/10/236 October 2023 Appointment of Luke Richardson as a director on 2023-10-02

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06/10/236 October 2023 Appointment of Mr Athanasios Manoli Athanasiou as a director on 2023-10-02

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05/10/235 October 2023 Termination of appointment of Alan David Brown as a director on 2023-10-02

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023

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26/09/2326 September 2023 Appointment of Mrs Jacqueline Lesley Frost as a director on 2023-09-25

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06/09/236 September 2023 Appointment of John Grant as a director on 2023-08-29

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06/09/236 September 2023 Termination of appointment of Christopher Basil Ratcliffe as a director on 2023-09-01

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18/07/2318 July 2023 Appointment of Antonia Aldridge-Brown as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Dilun Mistry as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Mr Richard James Buckby as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Mrs Emma Louise Jones as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Ben Young as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Richard Gillespie as a director on 2023-07-17

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03/07/233 July 2023 Appointment of Dean Pullen as a director on 2023-06-28

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28/03/2328 March 2023 Appointment of Peter Hart as a director on 2023-03-27

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22/03/2322 March 2023 Confirmation statement made on 2023-03-15 with updates

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20/02/2320 February 2023 Director's details changed for Mr James Martin Blake on 2023-02-17

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10/01/2310 January 2023 Termination of appointment of Mark Levy as a director on 2023-01-05

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06/12/226 December 2022 Termination of appointment of Jeremy Berman as a director on 2022-12-05

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22/11/2222 November 2022 Termination of appointment of Grant David Bartholomew as a director on 2022-11-21

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15/11/2215 November 2022 Appointment of Rebecca Davison as a director on 2022-11-14

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20/09/2220 September 2022 Termination of appointment of Jonathan Alexander Aikens as a director on 2022-09-14

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08/11/218 November 2021 Appointment of Mr Mitchell Alan Burden as a director on 2021-11-08

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08/11/218 November 2021 Appointment of Mr Peter Richard Wright as a director on 2021-11-08

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08/11/218 November 2021 Appointment of Mr Andrew Robert Atkins as a director on 2021-11-08

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09/07/219 July 2021 Termination of appointment of David Clive Wragg as a director on 2021-06-30

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEWITT-DUTTON

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22/04/2022 April 2020 DIRECTOR APPOINTED MR MICHAEL KENNETH TODD

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDREW WILSON

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06/04/206 April 2020 DIRECTOR APPOINTED MR MARK CRAIG CUMMINS

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06/04/206 April 2020 DIRECTOR APPOINTED MR GRAHAM FIGGINS

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06/04/206 April 2020 DIRECTOR APPOINTED CHRISTOPHER ANDREW CHECKLEY

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06/04/206 April 2020 DIRECTOR APPOINTED MR DAVID RICHARD LEIGH

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06/04/206 April 2020 DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON

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06/04/206 April 2020 DIRECTOR APPOINTED MR ALAN DAVID BROWN

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06/04/206 April 2020 DIRECTOR APPOINTED MRS SUZANNE LOUISE CRAIG

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06/04/206 April 2020 DIRECTOR APPOINTED MR PHILIP SIMON CLARK

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06/04/206 April 2020 DIRECTOR APPOINTED MR SIMON JAMES GARNER

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06/04/206 April 2020 DIRECTOR APPOINTED MR ROBERT ROY KEEN

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01/04/201 April 2020 DIRECTOR APPOINTED MICHELLE HEWITT-DUTTON

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL OVERALL

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25/10/1925 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/10/1925 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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16/10/1916 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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16/10/1916 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKE

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08/08/198 August 2019 DIRECTOR APPOINTED MR JAMES MARTIN BLAKE

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19/06/1919 June 2019 ADOPT ARTICLES 02/05/2019

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04/06/194 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1916 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 20.82

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / TAYLORCOCKS GROUP LTD / 14/05/2019

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15/05/1915 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 20.82

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYES

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM SUFFOLK

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED MRS HELEN BELINDA KAY

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16/07/1816 July 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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16/07/1816 July 2018 ADOPT ARTICLES 04/06/2018

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18/05/1818 May 2018 ADOPT ARTICLES 04/05/2018

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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