TCL GROUP LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/10/2414 October 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-20 with no updates

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023 Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 2023-09-25

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25/09/2325 September 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-07-20 with no updates

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17/11/2217 November 2022

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17/11/2217 November 2022

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17/11/2217 November 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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23/09/2123 September 2021

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23/09/2123 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/09/2123 September 2021

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23/09/2123 September 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-20 with no updates

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23/06/2123 June 2021 Registration of charge 058825670007, created on 2021-06-14

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR YARON KOTTLER

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058825670006

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR AYAL ZYLBERMAN

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670005

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670002

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670004

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670003

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15/08/1915 August 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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15/08/1915 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/08/1915 August 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM CHARTA HOUSE 30-38 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP ENGLAND

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08/04/198 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER HOLDCO LIMITED

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08/04/198 April 2019 CESSATION OF AYAL ZYLBERMAN AS A PSC

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058825670005

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02/01/192 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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20/07/1820 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058825670004

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058825670003

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 3 WEST POINT ROW GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QG ENGLAND

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4AQ

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058825670002

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27/10/1627 October 2016 STATEMENT OF COMPANY'S OBJECTS

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27/10/1627 October 2016 ADOPT ARTICLES 27/09/2016

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12/10/1612 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WHITE

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11/10/1611 October 2016 DIRECTOR APPOINTED MR YARON BARNEA KOTTLER

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR URI EINAN

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AYAL ZYLBERMAN / 19/09/2016

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIPPA FRESCH

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04/07/164 July 2016 SECRETARY APPOINTED MR CHRISTOPHER DUNCAN WHITE

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17/03/1617 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/09/1417 September 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEE FRESCH / 01/05/2014

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOERG BEHREND

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES

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18/10/1318 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1330 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/02/1312 February 2013 DIRECTOR APPOINTED DR JOERG BEHREND

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14/01/1314 January 2013 DIRECTOR APPOINTED MR DAVID VERNON COTTERELL

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR TESSA PROSSER

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17/12/1217 December 2012 DIRECTOR APPOINTED MR AYAL ZYLBERMAN

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17/12/1217 December 2012 DIRECTOR APPOINTED MR URI EINAN

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR TONY PROSSER

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03/12/123 December 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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21/11/1221 November 2012 SECTION 519

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15/11/1215 November 2012 SUB-DIVISION 31/10/12

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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06/08/126 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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23/04/1223 April 2012 23/12/11 STATEMENT OF CAPITAL GBP 1204

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30/11/1130 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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22/09/1122 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET PROSSER / 23/04/2010

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID NOAKES / 09/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN PROSSER / 23/04/2010

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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18/10/1018 October 2010 ADOPT ARTICLES 22/04/2010

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04/10/104 October 2010 Annual return made up to 20 July 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN PROSSER / 20/07/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET PROSSER / 20/07/2010

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06/05/106 May 2010 DIRECTOR APPOINTED DR KEITH JULIAN MONSERRAT

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BRIGHTWATER HOUSE, 644 OXFORD ROAD, READING BERKSHIRE RG30 1EH

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09/01/109 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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16/11/0916 November 2009 SECRETARY APPOINTED PHILIPPA LEE FRESCH

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY ANTONY WELLER

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06/10/096 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/095 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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08/09/088 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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11/09/0711 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 DIV 12/07/07

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21/07/0721 July 2007 NO CHANGE 12/07/07

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10/07/0710 July 2007 NC INC ALREADY ADJUSTED 26/04/07

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0710 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0725 June 2007 £ NC 10000/1000 20/07/06

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25/06/0725 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0725 June 2007 NC DEC ALREADY ADJUSTED 20/07/06

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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