TCL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET MELLA MEDDINGS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES MEDDINGS |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MEDDINGS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | DISS40 (DISS40(SOAD)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 20/01/1220 January 2012 | Annual return made up to 26 September 2011 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 67 CRABTREE LANE LONDON SW6 6LP |
| 25/03/1125 March 2011 | PREVSHO FROM 25/03/2011 TO 31/12/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 17/10/1017 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH JAMES MEDDINGS / 26/09/2010 |
| 17/10/1017 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/03/03 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED ROVESTAR CO LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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