TCNS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-24 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Appointment of Mr Lucas George William Challenor as a director on 2023-06-14

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03/02/233 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-09-24 with no updates

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02/10/212 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/05/2122 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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07/02/187 February 2018 30/09/17 TOTAL EXEMPTION FULL

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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20/12/1620 December 2016 30/09/16 TOTAL EXEMPTION FULL

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NINA JANE LOUISE CHALLENOR / 01/03/2016

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM CHALLENOR / 01/03/2016

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28/03/1628 March 2016 SECRETARY'S CHANGE OF PARTICULARS / NINA JANE LOUISE CHALLENOR / 01/03/2016

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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06/02/156 February 2015 30/09/14 TOTAL EXEMPTION FULL

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13/09/1413 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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09/09/129 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM CHALLENOR / 09/09/2012

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09/09/129 September 2012 SECRETARY'S CHANGE OF PARTICULARS / NINA JANE LOUISE CHALLENOR / 09/09/2012

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09/09/129 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NINA JANE LOUISE CHALLENOR / 09/09/2012

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09/09/129 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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21/06/1221 June 2012 30/09/11 TOTAL EXEMPTION FULL

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10/09/1110 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA JANE LOUISE CHALLENOR / 01/10/2009

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15/11/1015 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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30/09/0930 September 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 55 BAKER STREET LONDON W1U 7EU

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14/10/0814 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL

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01/10/071 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 LOCATION OF REGISTER OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/09/022 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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21/09/0021 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 LOCATION OF REGISTER OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS

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05/10/985 October 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/09/9718 September 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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15/09/9615 September 1996 SECRETARY'S PARTICULARS CHANGED

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15/09/9615 September 1996 DIRECTOR'S PARTICULARS CHANGED

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/06/966 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/966 June 1996 DIRECTOR'S PARTICULARS CHANGED

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16/05/9616 May 1996 LOCATION OF REGISTER OF MEMBERS

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04/10/954 October 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT

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18/09/9518 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R ORR

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20/09/9420 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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20/09/9420 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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