TC3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Memorandum and Articles of Association |
| 26/06/2526 June 2025 | Resolutions |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Notification of James Ketteringham as a person with significant control on 2024-09-24 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 06/11/246 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 01/07/241 July 2024 | Appointment of Ms Anna Crawford Gordon as a secretary on 2024-06-20 |
| 01/07/241 July 2024 | Termination of appointment of Charles Edward Nicholson as a secretary on 2024-06-20 |
| 01/07/241 July 2024 | Termination of appointment of James Ketteringham as a director on 2024-06-20 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Secretary's details changed for Mr Charles Edward Nicholson on 2021-11-02 |
| 02/11/212 November 2021 | Director's details changed for Mr Charles Edward Nicholson on 2021-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059863380001 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KETTERINGHAM / 30/11/2012 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 25/06/1525 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 9500 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 05/05/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | 02/11/14 NO CHANGES |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | 02/11/13 NO CHANGES |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | 02/11/10 NO CHANGES |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLSON / 02/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD NICHOLSON / 02/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KETTERINGHAM / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 62-63 WESTBOROUGH SCARBOROUGH YO11 1TS |
| 04/01/084 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED THE CHAIR COMPANY CONTRACTS LTD CERTIFICATE ISSUED ON 11/12/06 |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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