TCL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Christopher John Wilmot as a director on 2025-07-28 |
| 04/08/254 August 2025 New | Appointment of Mr James Benjamin Feller as a director on 2025-07-28 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 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 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 17/11/2217 November 2022 | |
| 17/11/2217 November 2022 | |
| 17/11/2217 November 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/06/2123 June 2021 | Registration of charge 058825670007, created on 2021-06-14 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR YARON KOTTLER |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058825670006 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AYAL ZYLBERMAN |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670002 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670003 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670005 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825670004 |
| 15/08/1915 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 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 |
| 08/04/198 April 2019 | CESSATION OF AYAL ZYLBERMAN AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER HOLDCO LIMITED |
| 08/04/198 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058825670005 |
| 02/01/192 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058825670004 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058825670003 |
| 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 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4AQ |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058825670002 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR YARON BARNEA KOTTLER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR URI EINAN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAL ZYLBERMAN / 19/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA FRESCH |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER DUNCAN WHITE |
| 17/03/1617 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEE FRESCH / 01/05/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOERG BEHREND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART NOAKES |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1330 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DR JOERG BEHREND |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID VERNON COTTERELL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TESSA PROSSER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY PROSSER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR URI EINAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR AYAL ZYLBERMAN |
| 03/12/123 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/11/1221 November 2012 | SECTION 519 |
| 15/11/1215 November 2012 | SUB-DIVISION 31/10/12 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1204 |
| 30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN PROSSER / 23/04/2010 |
| 22/09/1122 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET PROSSER / 23/04/2010 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID NOAKES / 09/09/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/10/1018 October 2010 | ADOPT ARTICLES 22/04/2010 |
| 04/10/104 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN PROSSER / 20/07/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET PROSSER / 20/07/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DR KEITH JULIAN MONSERRAT |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BRIGHTWATER HOUSE, 644 OXFORD ROAD, READING BERKSHIRE RG30 1EH |
| 09/01/109 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY WELLER |
| 16/11/0916 November 2009 | SECRETARY APPOINTED PHILIPPA LEE FRESCH |
| 06/10/096 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | DIV 12/07/07 |
| 21/07/0721 July 2007 | NO CHANGE 12/07/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 10/07/0710 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0725 June 2007 | NC DEC ALREADY ADJUSTED 20/07/06 |
| 25/06/0725 June 2007 | £ NC 10000/1000 20/07/06 |
| 25/06/0725 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 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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