TCS1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED STERICARE LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | REMOVAL OF DIRECTOR RICHARD MORLEY HIBBERD 21/03/2014 |
| 26/03/1426 March 2014 | ALTER ARTICLES 21/03/2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIBBERD |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIBBERD |
| 06/03/146 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN APPLETON |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES CAINS / 12/08/2010 |
| 02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: THE MILL WOOKEY HOLE WELLS SOMERSET BA5 1BB |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | 21/08/03 ABSTRACTS AND PAYMENTS |
| 09/03/039 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | 21/08/02 ABSTRACTS AND PAYMENTS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | 21/08/01 ABSTRACTS AND PAYMENTS |
| 13/09/0113 September 2001 | 21/08/01 ABSTRACTS AND PAYMENTS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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