TCMS TRUSTEES LIMITED

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DateDescription
03/09/253 September 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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20/08/2420 August 2024 Appointment of Mr Brijinder Kumar Gupta as a director on 2024-08-19

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09/07/249 July 2024 Certificate of change of name

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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24/06/2424 June 2024 Confirmation statement made on 2024-03-16 with no updates

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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26/04/2426 April 2024 Withdraw the company strike off application

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23/04/2423 April 2024 Application to strike the company off the register

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22/04/2422 April 2024 Termination of appointment of Mark Bullock as a director on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Brijinder Kumar Gupta as a director on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Luke Francis Bryan as a director on 2024-04-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-16 with updates

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19/04/2319 April 2023 Director's details changed for Mr Mark Bullock on 2023-02-27

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19/04/2319 April 2023 Notification of a person with significant control statement

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19/04/2319 April 2023 Cessation of Brijinder Kumar Gupta as a person with significant control on 2022-04-06

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19/04/2319 April 2023 Cessation of Mark Bullock as a person with significant control on 2022-04-06

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19/04/2319 April 2023 Cessation of Steven Barry Walsh as a person with significant control on 2022-04-06

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19/04/2319 April 2023 Cessation of Stephen Roger Smith as a person with significant control on 2022-03-14

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19/04/2319 April 2023 Notification of Steven Barry Walsh as a person with significant control on 2022-03-14

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19/04/2319 April 2023 Director's details changed for Mr Brijinder Kumar Gupta on 2023-02-27

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19/04/2319 April 2023 Director's details changed for Mr Mark Bullock on 2020-12-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Director's details changed for Mr Luke Francis Bryan on 2023-02-27

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01/03/231 March 2023 Director's details changed for Mr Steven Barry Walsh on 2023-02-27

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27/02/2327 February 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwick CV37 6YW to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-02-27

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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13/05/2213 May 2022 Appointment of Mr Luke Francis Bryan as a director on 2022-04-06

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-04-06

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13/05/2213 May 2022 Appointment of Mr Steven Barry Walsh as a director on 2022-04-06

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13/05/2213 May 2022 Termination of appointment of Stephen Roger Smith as a director on 2022-04-06

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13/05/2213 May 2022 Confirmation statement made on 2022-03-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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16/07/1216 July 2012 02/04/12 STATEMENT OF CAPITAL GBP 3

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05/07/125 July 2012 DIRECTOR APPOINTED MARK BULLOCK

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05/07/125 July 2012 DIRECTOR APPOINTED BRIJINDER KUMAR GUPTA

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY PAUL SALISBURY

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SALISBURY

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 LOCATION OF REGISTER OF MEMBERS

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/05/0816 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0610 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 COMPANY NAME CHANGED HURST EUROPE LIMITED CERTIFICATE ISSUED ON 07/03/06

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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