TC LINCS OFTO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/03/2320 March 2023 | Appointment of Mr Christopher John Morgan as a director on 2023-02-27 |
| 13/03/2313 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 20/09/2220 September 2022 | Registration of charge 080790750002, created on 2022-09-20 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / TC LINCS HOLDCO LIMITED / 31/07/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FENNELL / 17/03/2016 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FENNELL / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 21/09/1521 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080790750001 |
| 05/11/145 November 2014 | ALTER ARTICLES 21/10/2014 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 17/10/1417 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SIMON FENNELL |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 23/05/1223 May 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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