T C S (LONDON) LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRETT |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID GARRETT |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MR RUSSELL DAVID GARRETT |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/01/1630 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/01/1426 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/10/126 October 2012 | REGISTERED OFFICE CHANGED ON 06/10/2012 FROM 15 B COLLEGE CROSS LONDON N1 1PT UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE GARRETT / 27/05/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARRETT / 27/05/2011 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 17 PILGRIMS WAY GUILDFORD SURREY GU4 8AD |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN GARRETT / 27/05/2011 |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GARRETT / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE GARRETT / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: WHITE THORNS WEYDOWN ROAD HASLEMERE SURREY GU27 1DS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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