TC CONVERSIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewCompulsory strike-off action has been discontinued

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09/09/259 September 2025 NewCompulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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24/08/2324 August 2023 Termination of appointment of Robert Henry Richmond as a director on 2023-08-17

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24/08/2324 August 2023 Appointment of Karen Lilwyn Mortimer as a director on 2023-08-17

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24/08/2324 August 2023 Notification of Gpa Klm Ltd as a person with significant control on 2023-08-17

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24/08/2324 August 2023 Cessation of Aztec 0269 Tc Conversions Ltd as a person with significant control on 2023-08-17

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with updates

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27/07/2327 July 2023 Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to Suite 0269 Unit D3 Mod Village, Barron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-07-27

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26/07/2326 July 2023 Notification of Aztec 0269 Tc Conversions Ltd as a person with significant control on 2023-07-25

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26/07/2326 July 2023 Appointment of Mr Robert Henry Richmond as a director on 2023-07-25

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26/07/2326 July 2023 Termination of appointment of James Alexander Manny as a director on 2023-07-25

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26/07/2326 July 2023 Cessation of Manny Holdings Ltd as a person with significant control on 2023-07-25

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26/07/2326 July 2023 Cessation of Mylo Invest Ltd as a person with significant control on 2023-07-25

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26/07/2326 July 2023 Termination of appointment of Derek Keith Thomas as a director on 2023-07-25

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18/04/2318 April 2023 Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-04-18

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18/04/2318 April 2023 Change of details for Manny Holdings Ltd as a person with significant control on 2023-04-18

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-09-30

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10/11/2210 November 2022 Change of details for Mylo Invest Ltd as a person with significant control on 2022-03-24

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10/11/2210 November 2022 Confirmation statement made on 2022-09-02 with updates

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28/10/2228 October 2022 Termination of appointment of Kirsty Stuart as a director on 2022-05-31

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28/10/2228 October 2022 Termination of appointment of Nigel Stuart as a director on 2022-05-31

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29/09/2229 September 2022 Current accounting period shortened from 2021-09-30 to 2021-09-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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