TLC PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Change of details for Mr Colin Paul Virgo as a person with significant control on 2024-12-02 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 14/03/2514 March 2025 | Notification of a person with significant control statement |
| 02/01/252 January 2025 | Termination of appointment of David Harry Langley as a director on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/05/2330 May 2023 | Cessation of Paul Latham as a person with significant control on 2023-05-20 |
| 30/05/2330 May 2023 | Notification of Colin Patrick Virgo as a person with significant control on 2023-05-20 |
| 22/05/2322 May 2023 | Termination of appointment of Robert Scott as a director on 2023-05-01 |
| 15/02/2315 February 2023 | Termination of appointment of Paul Latham as a director on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Appointment of David Harry Langley as a director on 2021-05-21 |
| 12/01/2212 January 2022 | Termination of appointment of David Harry Langley as a director on 2021-05-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM UNIT E4 FENS POOL AVENUE THE WALLOWS INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 1QA ENGLAND |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN VIRGO |
| 22/11/1922 November 2019 | CESSATION OF COLIN PAUL VIRGO AS A PSC |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR PAUL LATHAM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE STABLES DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR COLIN PAUL VIRGO |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS FORMON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 66 PARK RIDGE DRIVE HALESOWEN WEST MIDLANDS B63 2UZ ENGLAND |
| 24/09/1424 September 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ ENGLAND |
| 10/03/1410 March 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/08/1314 August 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100 |
| 12/08/1312 August 2013 | PREVSHO FROM 30/06/2013 TO 31/01/2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ ENGLAND |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY UNITED KINGDOM |
| 09/08/139 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED T L C DUDLEY LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR LEWIS FORMON |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN VIRGO |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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