TCH REPAIRS LIMITED
Company number 05153654 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 5 pages | View document |
| 19 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Aug 2025 | Resolutions · 2 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 18 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Aug 2025 | Cessation of Fortem Solutions Limited as a person with significant control on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Colin Read as a director on 2025-07-31 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 28 May 2025 | Termination of appointment of Katarina Fidler as a director on 2025-05-20 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 16 Nov 2023 | Termination of appointment of Geoffrey John Parkinson as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Colin Read as a director on 2023-11-15 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 29 Jun 2023 | Register inspection address has been changed from 45 Westminster Bridge Road London SE1 7JB England to Monson House Monson Way Tunbridge Wells TN1 1LQ · 1 page | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 9 Nov 2022 | Resolutions · 2 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 3 pages | View document |
| 17 Oct 2022 | Notification of Fortem Solutions Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 13 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mrs Katarina Fidler as a director on 2022-09-12 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Geoffrey John Parkinson as a director on 2022-09-12 · 2 pages | View document |
| 30 Aug 2022 | Registered office address changed from , 45 Westminster Bridge Road, London, SE1 7JB, England to Monson House Monson Way Tunbridge Wells TN1 1LQ on 2022-08-30 · 1 page | View document |
| 2 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILFEN LAND LIMITED | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | Registered office address changed from , 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB to Monson House Monson Way Tunbridge Wells TN1 1LQ on 2016-06-01 · 1 page | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 133 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RUNTING | View document |
| 30 Jul 2015 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY | View document |
| 30 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR APPOINTED MS SUSAN LAURA HICKEY | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS | View document |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME | View document |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | SECRETARY APPOINTED MR PETER ALAN RUNTING | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 04/11/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | COMPANY NAME CHANGED TRIPCOCK POINT LIMITED CERTIFICATE ISSUED ON 17/10/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 12 Jul 2004 | 287 · 1 page | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | COMPANY NAME CHANGED RISING TEMPERATURE LIMITED CERTIFICATE ISSUED ON 21/06/04 | View document |
| 15 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |