TCS SOLAR LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-06-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-06-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-06-30

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-06-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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02/01/192 January 2019 DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS

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18/07/1718 July 2017 DIRECTOR APPOINTED MR MARK JOHN DILLEY

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/05/151 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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15/04/1515 April 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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15/04/1415 April 2014 SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY

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08/04/148 April 2014 DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/05/132 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/08/126 August 2012 DIRECTOR APPOINTED CHARLES BENJAMIN AARON ZIFF

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02/05/122 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/11/113 November 2011 COMPANY NAME CHANGED TCS PICCADILLY (2) LIMITED CERTIFICATE ISSUED ON 03/11/11

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21/09/1121 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 27/04/2011

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN

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03/03/113 March 2011 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 27/04/2010

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10/05/1010 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 27/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 27/04/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY

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07/07/097 July 2009 SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN

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07/06/097 June 2009 APPOINTMENT TERMINATED SECRETARY KAREN PRIOR

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR

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29/04/0929 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD

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06/05/086 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/10/0616 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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20/07/0420 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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20/07/0420 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0420 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0413 July 2004 COMPANY NAME CHANGED BROOMCO (3465) LIMITED CERTIFICATE ISSUED ON 13/07/04

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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