TCH CONSULT LIMITED
Company number 08428904 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Director's details changed for Mr David Charles Tippetts on 2025-06-12 · 2 pages | View document |
| 10 Jun 2025 | Change of details for Mr David Charles Tippetts as a person with significant control on 2025-06-09 · 2 pages | View document |
| 29 May 2025 | Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 · 1 page | View document |
| 28 May 2025 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Kevin Harfield as a secretary on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Melvyn Spelling as a secretary on 2025-04-02 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 5 pages | View document |
| 30 Mar 2022 | Change of details for Mr David Charles Tippetts as a person with significant control on 2021-11-30 · 2 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 4 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-30 · 4 pages | View document |
| 6 Dec 2021 | Termination of appointment of Anthony Hurst as a director on 2021-11-30 · 1 page | View document |
| 6 Jul 2021 | Satisfaction of charge 084289040001 in full · 4 pages | View document |
| 6 Jul 2021 | Satisfaction of charge 084289040003 in full · 4 pages | View document |
| 6 Jul 2021 | Registration of charge 084289040004, created on 2021-06-29 · 9 pages | View document |
| 6 Jul 2021 | Satisfaction of charge 084289040002 in full · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CLARKE | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR ANTHONY HURST | View document |
| 9 May 2017 | COMPANY NAME CHANGED TCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/05/17 | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 10 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084289040002 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084289040003 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084289040001 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR ANTHONY HURST | View document |
| 15 Aug 2013 | SECRETARY APPOINTED MR MELVYN SPELLING | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLARKE | View document |
| 2 May 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED CHRISTOPHER CLARKE | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED DAVID CHARLES TIPPETTS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED ANTHONY HURST | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 4 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |