T & C SERVICES (1990) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Satisfaction of charge 061234420003 in full

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01/05/251 May 2025 Satisfaction of charge 061234420002 in full

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04/04/254 April 2025 Appointment of Mr Stephane Camille Deleuze as a director on 2025-03-21

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02/04/252 April 2025 Termination of appointment of Carole Susan Smith as a director on 2025-03-21

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02/04/252 April 2025 Cessation of Carole Susan Smith as a person with significant control on 2025-03-21

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02/04/252 April 2025 Notification of S.D.M. Sprl as a person with significant control on 2025-03-21

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with updates

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17/09/2317 September 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with updates

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08/02/238 February 2023 Director's details changed for Mrs Carole Susan Smith on 2022-03-10

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08/02/238 February 2023 Change of details for Mrs Carole Susan Smith as a person with significant control on 2022-03-10

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08/02/238 February 2023 Change of details for Mrs Carole Susan Smith as a person with significant control on 2022-03-10

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08/02/238 February 2023 Director's details changed for Mrs Carole Susan Smith on 2022-03-10

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15/11/2215 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-22 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/12/207 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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07/12/197 December 2019 30/04/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM THE STUDIO HYDE HALL FARM SANDON BUNTINGFORD SG9 0RU ENGLAND

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061234420003

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061234420002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THE STUDIO HYDE HAQLL FARM SANDON BUNTINGFORD SG9 0RU ENGLAND

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM WREN HOUSE, 68 LONDON ROAD ST ALBANS HERTS AL1 1NG

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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17/11/1717 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061234420001

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061234420001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MADLE

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/03/099 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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