TCN PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 21/05/2521 May 2025 | Satisfaction of charge 2 in full |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE WHITE BUILDING C/O WORK.LIFE 33 KINGS ROAD READING RG1 3AR ENGLAND |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 9 BRIGHTON TERRACE UNIT 1.01 LONDON SW9 8DJ ENGLAND |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 5A PIANO HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPTB GROUP LTD |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 11/07/1611 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 28/08/1528 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 05/08/155 August 2015 | SUB-DIVISION 09/01/15 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED TCN PROPERTY PROJECTS UK LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 5 |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE PIANO CLUB 9 BRIGHTON TERRACE LONDON SW9 8DJ |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD LEACH |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 4 HARLEY STREET LONDON W1G 9PB |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/06/2010 |
| 16/09/1016 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEARCE / 01/06/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS THOMAS BIDWELL / 01/06/2010 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS TOBIAS THOMAS BIDWELL LOGGED FORM |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 27/11/0827 November 2008 | SECRETARY APPOINTED TOBIAS THOMAS BIDWELL |
| 18/09/0818 September 2008 | ADOPT ARTICLES 08/09/2008 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED TOBIAS THOMAS BIDWELL |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 22/11/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 HARLEY STREET LONDON W1J 9P3 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 31 HILL STREET LONDON W1J 5LS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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