T.C.C.S. LIMITED

Company Documents

DateDescription
16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/06/1815 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MS LILLIAN HARRISON / 10/11/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOHN JAGO / 15/11/2010

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/12/0721 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY

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14/01/0214 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/03/0116 March 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/11/9921 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/12/982 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/02/9816 February 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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07/02/977 February 1997 S369(4) SHT NOTICE MEET 15/11/96

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07/02/977 February 1997 S80A AUTH TO ALLOT SEC 15/11/96

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07/02/977 February 1997 S386 DISP APP AUDS 15/11/96

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07/02/977 February 1997 S252 DISP LAYING ACC 15/11/96

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07/02/977 February 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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07/02/977 February 1997 S366A DISP HOLDING AGM 15/11/96

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26/10/9626 October 1996 NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 DIRECTOR RESIGNED

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20/10/9620 October 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 NEW SECRETARY APPOINTED

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08/12/958 December 1995 NEW SECRETARY APPOINTED

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 SECRETARY RESIGNED

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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