TCL INVESTMENTS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-04-30

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22/05/2422 May 2024 Notification of Mountpaz Holdings Ltd as a person with significant control on 2024-05-01

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22/05/2422 May 2024 Change of details for Mr Ari Michael Goldberg as a person with significant control on 2024-05-01

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22/05/2422 May 2024 Notification of Minsterley Investments Ltd as a person with significant control on 2024-05-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with updates

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22/05/2422 May 2024 Change of details for Mr Douglas Jardine Neil as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JARDINE NEIL / 20/06/2017

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JARDINE NEIL / 20/06/2017

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/05/1630 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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03/07/153 July 2015 24/05/15 STATEMENT OF CAPITAL GBP 2

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16/06/1516 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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