TCL DESIGN LIMITED

Company Documents

DateDescription
09/04/199 April 2019 FIRST GAZETTE

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 Annual return made up to 15 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/11/1529 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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17/04/1517 April 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/04/1417 April 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/04/1318 April 2013 Annual return made up to 15 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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23/04/1223 April 2012 Annual return made up to 15 January 2012 with full list of shareholders

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22/04/1222 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MAUREEN SMART / 05/12/2011

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22/04/1222 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MAUREEN SMART / 05/12/2011

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/04/1126 April 2011 Annual return made up to 15 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/03/1030 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN MAUREEN SMART / 23/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MAUREEN SMART / 23/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES LEE / 23/02/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/04/095 April 2009 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS

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05/04/095 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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30/04/0730 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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05/05/065 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/06/059 June 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/05/046 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND

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14/02/0314 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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