TCF GROUP LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewChange of details for Mrs Julie Rose Chapman as a person with significant control on 2024-10-28

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09/09/259 September 2025 NewConfirmation statement made on 2025-08-27 with updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Resolutions

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06/11/246 November 2024 Memorandum and Articles of Association

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31/10/2431 October 2024 Change of share class name or designation

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12/07/2412 July 2024 Amended total exemption full accounts made up to 2023-11-30

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Registered office address changed from 3 Pioneer Way Doddington Road Lincoln Lincolnshire LN6 3DH United Kingdom to Jarvis House Sadler Road Lincoln LN6 3RS on 2023-11-09

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01/11/231 November 2023 Registration of charge 128433150006, created on 2023-10-25

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07/09/237 September 2023 Confirmation statement made on 2023-08-27 with no updates

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11/08/2311 August 2023 Satisfaction of charge 128433150002 in full

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11/08/2311 August 2023 Satisfaction of charge 128433150003 in full

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11/08/2311 August 2023 Satisfaction of charge 128433150001 in full

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28/04/2328 April 2023 Registration of charge 128433150005, created on 2023-04-25

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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27/03/2327 March 2023 Director's details changed for Mr Liam Martin Chapman on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Mrs Julie Rose Chapman on 2023-03-27

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31/01/2331 January 2023 Registration of charge 128433150004, created on 2023-01-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Second filing of Confirmation Statement dated 2022-08-27

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07/09/227 September 2022 Confirmation statement made on 2022-08-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Registration of charge 128433150003, created on 2021-10-11

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13/10/2113 October 2021 Registration of charge 128433150002, created on 2021-10-11

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29/09/2129 September 2021 Confirmation statement made on 2021-08-27 with updates

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28/08/2028 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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