TCB-ARROW LIMITED
Company number 02149877 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from Watchmoor House Watchmoor Road Camberley Surrey GU15 3AQ to Unit 1C Watchmoor Road Camberley Surrey GU15 3AQ on 2026-09-08 · 1 page | View document |
| 20 Jul 2026 | Appointment of Mr Simon Robert Wilson as a director on 2026-07-07 · 2 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 20 Jul 2026 | Notification of Meadex Technical & Medical Mouldings Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 20 Jul 2026 | Cessation of Black Bull Capital Limited as a person with significant control on 2025-12-16 · 1 page | View document |
| 24 Dec 2025 | Registration of charge 021498770007, created on 2025-12-16 · 59 pages | View document |
| 17 Dec 2025 | Termination of appointment of Kirsty Emma Dunlop as a director on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Kirsty Emma Dunlop as a secretary on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Murray Robert Humphries as a director on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Stephen Cooper as a director on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Notification of Black Bull Capital Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Murray Robert Humphries as a person with significant control on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Cessation of Lukir Properties Limited as a person with significant control on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Alexander James Monk as a director on 2025-12-16 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Lindsay Alec Rolfe as a director on 2025-10-10 · 1 page | View document |
| 8 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY HUMPHRIES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKIR PROPERTIES LIMITED | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MRS KIRSTY EMMA DUNLOP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN COOPER | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770006 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021498770005 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 22 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MURRAY ROBERT HUMPHRIES | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEC ROLFE / 01/12/2009 | View document |
| 1 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | SECRETARY APPOINTED KIRSTY EMMA DUNLOP | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROLFE | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | COMPANY NAME CHANGED TCB PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | 363S · 4 pages | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | 363S · 5 pages | View document |
| 4 Oct 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 140A TACHBROOK STREET LONDON SW1V 2NE | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | 363S · 5 pages | View document |
| 8 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | 363A · 7 pages | View document |
| 25 Mar 1992 | COMPANY NAME CHANGED HAVERSCOURT LIMITED CERTIFICATE ISSUED ON 26/03/92 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1991 | 363A · 7 pages | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Apr 1990 | 363 · 4 pages | View document |
| 25 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1989 | COMPANY NAME CHANGED BETAFAX LIMITED CERTIFICATE ISSUED ON 09/08/89 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | 363 · 4 pages | View document |
| 23 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |