TCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Sankaranarayanan Padmanabhan as a director on 2025-06-25 |
| 01/04/251 April 2025 | Registration of charge 074693620004, created on 2025-03-28 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Nandakumar Seshadri Tirumalai on 2022-10-07 |
| 21/05/2421 May 2024 | Appointment of Dr Collur Visweswaria Natraj as a director on 2024-05-20 |
| 13/05/2413 May 2024 | Termination of appointment of Zarir Noshir Langrana as a director on 2024-02-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 03/01/233 January 2023 | Director's details changed for John Stephen Mulhall on 2021-04-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Director's details changed for John Mulhall on 2021-06-18 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Appointment of Nandakumar Seshadri Tirumalai as a director on 2021-11-25 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 12/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 12/03/2020 |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP WILLIAM DAVIES / 12/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN ASHCROFT / 12/03/2020 |
| 12/03/2012 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 12/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM MOND HOUSE WINNINGTON NORTHWICH CHESHIRE CW8 4DT |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / HOMEFIELD PVT UK LTD. / 12/03/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / GUSIUTE HOLDINGS (UK) LIMITED / 12/03/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NASSER MUNJEE |
| 08/10/198 October 2019 | DIRECTOR APPOINTED VIBHA PAUL RISHI |
| 02/10/192 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 10000000 06/09/19 STATEMENT OF CAPITAL USD 23785650 |
| 30/09/1930 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/10/1830 October 2018 | SECOND FILING OF PSC02 FOR GUSIUTE HOLDINGS (UK) LIMITED |
| 30/10/1830 October 2018 | SECOND FILING OF PSC02 FOR HOMEFIELD PVT UK LTD |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED HOMEFIELD 2 UK LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED ZARIR NOSHIR LANGRANA |
| 01/05/181 May 2018 | DIRECTOR APPOINTED NASSER MUNJEE |
| 27/04/1827 April 2018 | ALTER ARTICLES 29/03/2018 |
| 27/04/1827 April 2018 | ARTICLES OF ASSOCIATION |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074693620003 |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSIUTE HOLDINGS (UK) LIMITED |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMEFIELD PVT UK LTD. |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074693620003 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074693620002 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | ARTICLES OF ASSOCIATION |
| 07/12/157 December 2015 | ALTER ARTICLES 24/11/2015 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074693620003 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 16/09/2015 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED JOHN STEPHEN MULHALL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT GHOSE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KERRIGAN / 01/03/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074693620002 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASHCROFT / 21/03/2012 |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1325 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 10000000 17/01/13 STATEMENT OF CAPITAL USD 17500000 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUMPHREY FAIRCLOUGH |
| 26/05/1126 May 2011 | SECRETARY APPOINTED DAVID PHILIP WILLIAM DAVIES |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MUKUNDAN RAMAKRISHNAN |
| 17/01/1117 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 10000000 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PRASHANT KUMAR GHOSE |
| 13/01/1113 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1110 January 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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