TC DIRECT LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with updates

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10/10/2410 October 2024 Change of details for T C Limited as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-09 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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04/02/224 February 2022 Director's details changed for Mr Edmund Joseph Michael Ross on 2022-01-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MICHAEL ROSS / 14/09/2018

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MICHAEL ROSS / 15/09/2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/07/1724 July 2017 DIRECTOR APPOINTED MR EDMUND JOSEPH MICHAEL ROSS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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23/10/1423 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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29/10/1329 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/11/1212 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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27/10/1027 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOSEPH MICHAEL ROSS / 30/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINTON TAYLOR / 30/11/2009

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22/10/0922 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/01/0613 January 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/12/0319 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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25/03/0225 March 2002 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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23/12/9923 December 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 COMPANY NAME CHANGED R K C INSTRUMENT LIMITED CERTIFICATE ISSUED ON 10/12/99

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09/09/999 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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09/10/989 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/10/96

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12/01/9812 January 1998 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/10/9518 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: C/O CALDER MARSHALL & CO ST. LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW

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07/06/957 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/11/9418 November 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM: C/O CALDER MARSHALL & CO 2-10 WINDSOR ROAD SLOUGH BERKSHIRE. SL1 2EJ

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16/01/9416 January 1994 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/11/927 November 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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07/11/927 November 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 2/10 WINDSOR ROAD SLOUGH BUCKS SL1 2EJ

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/10/9116 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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06/04/906 April 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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07/01/887 January 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/02/8712 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/8731 January 1987 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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