TLC ENGINEERING LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-05-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/01/207 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/01/184 January 2018 31/05/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY GREEN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/08/135 August 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN ANN GREEN / 21/05/2010

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18/06/1018 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GREEN / 21/05/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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03/06/083 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: TLC ENGINEERING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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08/06/078 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 S366A DISP HOLDING AGM 21/05/07

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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