TKC TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2023-01-31 |
| 19/01/2419 January 2024 | Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 2023-05-22 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 20/02/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 20/02/2015 |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O C/O BAKER TILLY UK AUDIT LLP BAKER TILLY THE SQUARE, LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 15/01/1415 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE BUFFER DEPOT, ROUTE ONE BUILDING, BADMINTON ROAD ACTON TURVILLE, BADMINTON AVON GL9 1HE |
| 29/01/1329 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZATCHIJ |
| 09/02/109 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WOODRUFFE / 06/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 06/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ZATCHIJ / 06/02/2010 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR MATTHEW WOODRUFFE |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZATCHIJ / 01/08/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 5 ASHMEAD INDUSTRIAL ESTATE KEYNSHAM BRISTOL BS31 1TZ |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: BATH BREWERY TOLL BRIDGE ROAD BATH NORTH EAST SOMRSET BA1 7DE |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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