TABLE CONCEPTS LIMITED
Company number 03767959 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Removal of liquidator by court order · 6 pages | View document |
| 11 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2022 | Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2022-02-11 · 2 pages | View document |
| 24 Jun 2021 | Registered office address changed from Crest House 102 Church Road Teddington Middlesex TW11 8PY to Glade House 52-54 Carter Lane London EC4V 5EF on 2021-06-24 · 2 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jun 2021 | Statement of affairs · 8 pages | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 27 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY SARAH MASON / 11/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY SIMON WEIR / 11/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 4 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOGG | View document |
| 21 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HOGG | View document |
| 20 Oct 2008 | SECRETARY APPOINTED MS ROSEMARY SARAH MASON | View document |
| 1 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |