TCSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Michael Leslie Kippen on 2024-07-29 |
| 09/09/259 September 2025 New | Change of details for Mr Michael Leslie Kippen as a person with significant control on 2024-07-29 |
| 09/09/259 September 2025 New | Change of details for Ms Celia Elizabeth Ahlquist as a person with significant control on 2024-07-20 |
| 09/09/259 September 2025 New | Director's details changed for Celia Elizabeth Ahlquist on 2024-07-29 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Registered office address changed from 34 Lytchett Way Lytchett Way Poole BH16 5LS England to 60 Bournemouth Road Poole BH14 0EY on 2024-12-18 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Registered office address changed from 1B Mount Grace Drive Poole BH14 8NB England to 34 Lytchett Way Lytchett Way Poole BH16 5LS on 2023-07-21 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE OLD TOWNSHEND ARMS 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK NR23 1AJ |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/12/1513 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE MANOR HOUSE 1 THE STREET BRUNDALL NORWICH NR13 5JY ENGLAND |
| 09/01/139 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE KIPPEN / 05/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELIZABETH AHLQUIST / 05/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 16 HIGH STREET RODE FROME SOMERSET BA11 6NZ |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | 05/01/09 STATEMENT OF CAPITAL GBP 100 |
| 03/01/103 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELIZABETH AHLQUIST / 03/01/2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE KIPPEN / 03/01/2010 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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