TCS PLC

Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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15/12/2315 December 2023 Confirmation statement made on 2023-11-28 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-06-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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17/11/2217 November 2022 Accounts for a dormant company made up to 2022-06-30

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-06-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/04/157 April 2015 FIRST GAZETTE

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05/01/155 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY

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30/04/1430 April 2014 SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY

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11/04/1411 April 2014 DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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08/02/138 February 2013 Annual return made up to 28 November 2012 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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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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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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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/12/102 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 01/12/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 01/12/2010

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

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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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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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/12/089 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/12/066 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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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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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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

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30/11/0530 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/12/049 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/12/036 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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22/03/0222 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0215 February 2002 COMPANY NAME CHANGED YPCS 118 PLC CERTIFICATE ISSUED ON 15/02/02

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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