TCS1 PROPERTY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mr Stefan Thomas Canavan as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Mr Stefan Thomas Canavan on 2025-07-31

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31/07/2531 July 2025 NewSecretary's details changed for Mr Stefan Thomas Canavan on 2025-07-31

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21/07/2521 July 2025 NewRegistered office address changed from 216D (Lower Ground Floor Flat) Cavendish Road London SW12 0BY England to Hurley House 43 Hersham Road Walton-on-Thames KT12 1LE on 2025-07-21

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12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/10/238 October 2023 Director's details changed for Mr Stefan Thomas Canavan on 2023-10-08

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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09/09/239 September 2023 Change of details for Mr Timothy Robert Campbell Footner as a person with significant control on 2023-09-01

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09/09/239 September 2023 Change of details for Mrs Cecily Anne Footner as a person with significant control on 2023-09-01

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26/08/2326 August 2023 Change of details for Mr Stefan Thomas Canavan as a person with significant control on 2022-11-01

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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Registered office address changed from 35 Frensham Road Southsea PO4 8AD England to 216D (Lower Ground Floor Flat) Cavendish Road London SW12 0BY on 2022-11-30

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099115150003

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099115150001

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 10 FESTING ROAD SOUTHSEA PO4 0NG ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099115150002

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099115150001

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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