TCM TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/08/2430 August 2024 | Director's details changed for Mr Michael Hart Goldstone on 2024-08-29 |
| 30/08/2430 August 2024 | Change of details for Mr Michael Hart Goldstone as a person with significant control on 2024-08-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 19/11/2119 November 2021 | Registered office address changed from Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ England to Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from 4th Floor Charter House Woodlands Road Altrincham WA14 1HF England to Springvale Wicker Lane Hale Barns Altrincham WA15 0HQ on 2021-11-19 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ROGER JOHN WILLIAM HEMMING |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHROPSHIRE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS JANICE MARIE TURNER |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM POPLAR HOUSE 126A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHROPSHIRE / 02/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL REHM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 120111.00 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR |
| 17/11/1517 November 2015 | SUB-DIVISION 04/11/15 |
| 17/11/1517 November 2015 | 04/11/2014 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SENIOR / 02/03/2015 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JAMES STUART HILTON |
| 03/09/143 September 2014 | SECRETARY APPOINTED MRS JANICE MARIE TURNER |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE NELSON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOWYER |
| 05/02/145 February 2014 | 08/10/13 STATEMENT OF CAPITAL GBP 111 |
| 27/01/1427 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES SENIOR |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR SHANE NELSON |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MICHAEL HART GOLDSTONE |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR EDWARD SHROPSHIRE |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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