TSC VENUES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 29/07/2529 July 2025 | Appointment of Miss Ceeci Latham-Marr as a director on 2025-01-01 |
| 29/07/2529 July 2025 | Appointment of Miss Tertia Esne Latham-Marr as a director on 2025-03-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/174 October 2017 | ADOPT ARTICLES 20/09/2017 |
| 04/10/174 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 100 |
| 04/10/174 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1722 September 2017 | CURRSHO FROM 28/01/2018 TO 31/12/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERTIA LATHAM-MARR |
| 17/07/1717 July 2017 | COMPANY NAME CHANGED TSC ASSOCIATES LTD CERTIFICATE ISSUED ON 17/07/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/08/1520 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/09/1418 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 5 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/07/1331 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts for year ending 28 Jan 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 23/08/1123 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 28 January 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 1 BORDESLEY PARK OFF DAGNELL END ROAD BEOLEY VALE NORTH WORCESTERSHIRE B98 9BH |
| 11/08/1011 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 28/01/07 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BORDESLEY PARK FARM OFF DAGNELL END ROAD REDDITCH WORCESTERSHIRE B98 9BH |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 BROWNS COPPICE AVENUE SOLIHULL WEST MIDLANDS B91 1PL |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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