T.C.D. ELECTRONICS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 01/02/171 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 25/01/1625 January 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 |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/02/144 February 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 |
| 12/09/1312 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/01/1330 January 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 |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MARK COOK / 30/11/2010 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK COOK / 30/11/2010 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY FREESTONE / 01/01/2010 |
| 30/08/1030 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK COOK / 01/01/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COOK / 01/01/2010 |
| 22/02/1022 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 165 STATION ROAD KNOWIE WEST MIDLANDS B93 0PT |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 2ND FLOOR 223 REGENT ST LONDON W1R 7DB |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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