TCAP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Secretary's details changed for Rossana Fantoni on 2025-06-01 |
| 12/06/2512 June 2025 | Director's details changed for Mr Christopher Neil-Jones on 2025-06-01 |
| 27/03/2527 March 2025 | Director's details changed for Mr Simone Neil-Jones on 2025-03-26 |
| 27/03/2527 March 2025 | Termination of appointment of Honor Louise Roberts as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Change of details for Mr Christopher Neil-Jones as a person with significant control on 2023-07-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Change of details for Mr Christopher Neil-Jones as a person with significant control on 2021-11-01 |
| 29/11/2129 November 2021 | Director's details changed for Mr Christopher Neil-Jones on 2021-11-01 |
| 18/07/2118 July 2021 | Appointment of Ms Honor Louise Roberts as a director on 2021-04-06 |
| 16/07/2116 July 2021 | Termination of appointment of Olivia Giorgia Neil-Jones as a director on 2021-04-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MS OLIVIA GIORGIA NEIL-JONES |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL-JONES / 15/08/2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROSSANA FANTONI / 15/08/2019 |
| 17/06/1917 June 2019 | COMPANY NAME CHANGED TALENT-CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 17/06/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 10/03/1910 March 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA NEIL-JONES |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MISS OLIVIA GIORGIA NEIL-JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR SIMONE NEIL-JONES |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSSANA FANTONI / 01/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL-JONES / 01/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM BRIDLEWAYS 17 DOWNS AVENUE EPSOM SURREY KT18 5HQ |
| 19/04/1419 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROSSANA FANTONI |
| 23/03/1223 March 2012 | SECRETARY APPOINTED ROSSANA FANTONI |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL-JONES / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY APPOINTED ROSSANA FANTONI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROSSANA FANTONI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSSANA FANTONI |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL-JONES / 01/01/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSANA FANTONI / 01/01/2010 |
| 02/04/102 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 16 HARENDON TADWORTH SURREY KT20 5TT |
| 23/04/0223 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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