TC SERVICES LTD

Company Documents

DateDescription
06/01/256 January 2025 Director's details changed for Mr Philip William Kent on 2024-11-01

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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24/09/2424 September 2024 Change of details for Tc Midco Ltd as a person with significant control on 2023-10-12

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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05/01/245 January 2024 Termination of appointment of Saira Jane Johnston as a director on 2024-01-03

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-09-30

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23/01/2323 January 2023 Appointment of Ms Saira Jane Johnston as a director on 2022-12-01

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23/01/2323 January 2023 Termination of appointment of David George Conlon as a director on 2023-01-11

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23/01/2323 January 2023 Appointment of Mr Philip William Kent as a director on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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05/05/225 May 2022 Termination of appointment of Thomas William Devaney as a director on 2022-04-27

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04/05/224 May 2022 Termination of appointment of Adam Stephen Brockley as a director on 2022-04-27

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04/05/224 May 2022 Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 24 Savile Row London W1S 2ES on 2022-05-04

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04/05/224 May 2022 Termination of appointment of Ronan Niall Kierans as a director on 2022-04-27

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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05/11/215 November 2021 Appointment of Mr David George Conlon as a director on 2021-11-04

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07/10/217 October 2021 Appointment of Mr Thomas Devaney as a director on 2021-10-05

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06/10/216 October 2021 Registration of charge 136084020001, created on 2021-10-04

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30/09/2130 September 2021 Cessation of Tc Acquisitions Ltd as a person with significant control on 2021-09-29

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30/09/2130 September 2021 Notification of Tc Midco Ltd as a person with significant control on 2021-09-29

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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27/09/2127 September 2021 Change of details for Capes Acquisitions Ltd as a person with significant control on 2021-09-15

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