TCCA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Appointment of Mr Ricardo Gonzalez as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Ali Petteri Helenius as a director on 2024-09-24 |
| 06/12/246 December 2024 | Appointment of Mr Mika Johannes Laitinen as a director on 2024-09-24 |
| 06/12/246 December 2024 | Termination of appointment of Timothy David Clark as a director on 2024-12-02 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Anthony Bernard John Gray as a secretary on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Kevin Graham as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Appointment of Stephen Paul Barber as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Termination of appointment of Stephen John Whatson as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Termination of appointment of Hans Helge Jepsen as a director on 2021-11-04 |
| 18/11/2118 November 2021 | Appointment of Catherine Louise Walton as a director on 2021-11-04 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PHILIPPE AGARD |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED NINA MYREN |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA HELD |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALI PETTERI HELENIUS / 11/02/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO PASQUALI / 11/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHATSON / 11/02/2019 |
| 19/10/1819 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN WHATSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ARI TOIVONEN |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI LLMARI TOIVONEN / 24/07/2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM QUELCH |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR JASON JOHUR |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ARI LLMARI TOIVONEN |
| 04/06/184 June 2018 | AUDITOR'S RESIGNATION |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 08/02/188 February 2018 | ADOPT ARTICLES 17/05/2017 |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED THE TETRA MOU ASSOCIATION LTD CERTIFICATE ISSUED ON 29/01/18 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU ENGLAND |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 01/08/171 August 2017 | SECRETARY APPOINTED MR ANTHONY BERNARD JOHN GRAY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP KIDNER |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE VILLEBRUN |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR FRANCESCO PASQUALI |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR TERO PESONEN |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BORGONJEN |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBIRDGESHIRE CB7 4AH |
| 12/02/1612 February 2016 | 07/02/16 NO MEMBER LIST |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MLADEN VRATONJIC |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GODFREY |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | ARTICLES OF ASSOCIATION |
| 16/02/1516 February 2015 | 07/02/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HACHE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MS EMMANUELLE CLAUDE MARIE VILLEBRUN |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED DR MARIA MARGUERITE BARBARA HELD |
| 11/02/1411 February 2014 | 07/02/14 NO MEMBER LIST |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ALI PETTERI HELENIUS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PASQUALI |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | 07/02/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERO PESONEN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERO PESONEN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR ANTHONY BERNARD JOHN GRAY |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MALCOLM JOHN TREVOR QUELCH |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEMONS |
| 18/04/1218 April 2012 | 07/02/12 NO MEMBER LIST |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWLING |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR TERO MARKOS PESONEN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RISTO TOIKKANEN |
| 14/03/1114 March 2011 | 07/02/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KALISCH |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PETER CLEMONS |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | 07/02/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN FAULDS GODFREY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO PASQUALI / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AARON KALISCH / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HELGE JEPSEN / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WENTWORTH DOWLING / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES BERNARDUS MARIA BORGONJEN / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RISTO OLAVI TOIKKANEN / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HACHE / 24/02/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JONATHAN KALISCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JASTRAM |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED DANIEL HACHE |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODFREY / 10/12/2007 |
| 03/03/083 March 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 07/02/07 |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | ANNUAL RETURN MADE UP TO 07/02/06 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 07/02/05 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: WEST ROYD 4 BURROWMOOR ROAD MARCH CAMBRIDGESHIRE PE15 9RD |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 07/02/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 07/02/03 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ANNUAL RETURN MADE UP TO 07/02/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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