TSC & CO LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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23/08/2423 August 2024 Confirmation statement made on 2024-07-19 with updates

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02/08/242 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Micro company accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 05/10/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 05/10/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 05/10/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 05/10/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 17/04/2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 3 -4 MANHATTAN BUSINESS PARK WEST GATE LONDON W5 1UP UNITED KINGDOM

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 17/04/2013

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22/05/1322 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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10/05/1310 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1310 May 2013 COMPANY NAME CHANGED BDF FOOD GRP LIMITED CERTIFICATE ISSUED ON 10/05/13

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRINE MARIE ANNICK CACALY / 03/04/2012

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 03/04/2012

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

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30/03/1130 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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29/12/1029 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1029 December 2010 COMPANY NAME CHANGED MENISSEZ UK LIMITED CERTIFICATE ISSUED ON 29/12/10

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23/11/1023 November 2010 CHANGE OF NAME 28/10/2010

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23/11/1023 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1010 November 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/11/0926 November 2009 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0323 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0313 March 2003 COMPANY NAME CHANGED MENISSE UK LIMITED CERTIFICATE ISSUED ON 13/03/03

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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