TCCL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Administrator's progress report |
| 24/02/2524 February 2025 | Administrator's progress report |
| 03/12/243 December 2024 | Notice of extension of period of Administration |
| 08/03/248 March 2024 | Notice of deemed approval of proposals |
| 19/02/2419 February 2024 | Statement of administrator's proposal |
| 13/02/2413 February 2024 | Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of an administrator |
| 07/02/247 February 2024 | Certificate of change of name |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 08/11/238 November 2023 | Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 2023-11-08 |
| 20/07/2320 July 2023 | Appointment of Mr Barry Oloughlin as a secretary on 2023-04-26 |
| 06/04/236 April 2023 | Change of details for The Contact Specialists Ltd as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Asif Hamid as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for The Contact Specialists Ltd as a person with significant control on 2023-04-05 |
| 02/04/232 April 2023 | Full accounts made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Appointment of Mrs Clare Gaskell as a secretary on 2022-01-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TINKER |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXI KAROLEMEAS |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXI KAROLEMEAS |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RAMON FRY |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510007 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510009 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510014 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510015 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510005 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510006 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510010 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510008 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510012 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510013 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510016 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510016 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510013 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510014 |
| 13/11/1413 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510015 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510009 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510010 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510006 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510007 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510008 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510012 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510011 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055489510005 |
| 04/09/144 September 2014 | SECTION 519 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHRISTINE RHODES / 30/08/2013 |
| 13/11/1313 November 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIET RHODES |
| 22/01/1322 January 2013 | SECTION 519 |
| 14/01/1314 January 2013 | SECT 519 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ANTHONY TINKER |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM EUROPA HOUSE, 2 EUROPA BOULEVARD BIRKENHEAD MERSEYSIDE CH41 4PE |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHRISTINE RHODES / 20/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXI LUKE KAROLEMEAS / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HAMID / 20/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXI LUKE KAROLEMEAS / 20/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR ALEXI LUKE KAROLEMEAS |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 01/03/2008 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | £ NC 1000/10000 30/06/ |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: OAKMOUNT, 6EAST PARK ROAD BLACKBURN BB1 8BW |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | S366A DISP HOLDING AGM 24/04/06 |
| 05/05/065 May 2006 | COMPANY NAME CHANGED CONTACT LTD CERTIFICATE ISSUED ON 05/05/06 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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