TCLC LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-01 with no updates

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28/04/2528 April 2025 Unaudited abridged accounts made up to 2024-07-31

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25/04/2525 April 2025 Director's details changed for Mr Dean Elvin Henry on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Dean Elvin Henry as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr George Ball as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr George Ball on 2025-04-25

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18/12/2418 December 2024 Director's details changed for Mr Dean Elvin Henry on 2024-01-19

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18/12/2418 December 2024 Director's details changed for Mr George Ball on 2024-01-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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06/06/246 June 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 7 st Nicholas Drive Shepperton Middlesex TW17 9LD on 2024-06-06

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-07-31

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-01 with updates

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01/06/231 June 2023 Director's details changed for Mr George Ball on 2023-06-01

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19/01/2319 January 2023 Change of details for Mr George Ball as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr Dean Elvin Henry as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Registered office address changed from Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Dean Elvin Henry on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr George Ball on 2023-01-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-03 with updates

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ELVIN HENRY / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BALL / 28/07/2020

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 9 TRITON HOUSE 15 SWAN CLOSE SWINDON WILTSHIRE SN3 4QB ENGLAND

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 14/04/2020

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15/04/2015 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 20

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15/04/2015 April 2020 31/07/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BALL / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ELVIN HENRY / 01/11/2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 45 PURE OFFICES KEMBREY PARK SWINDON WILTSHIRE SN2 8BW UNITED KINGDOM

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM SUITE 5 DORCAN BUSINESS CENTRE FARADAY ROAD SWINDON WILTSHIRE SN3 5HQ UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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15/02/1915 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 2

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22/01/1922 January 2019 DIRECTOR APPOINTED MR DEAN ELVIN HENRY

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN HENRY

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11/01/1911 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 2

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06/01/196 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 2

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06/01/196 January 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE BALL / 31/12/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BALL / 30/08/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 5 WIGMORE CLOSE GODMANCHESTER PE29 2JX UNITED KINGDOM

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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