TCL DATA LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-07-01 with updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Director's details changed for Mr Barry Graham Shambrook on 2024-07-01

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01/07/241 July 2024 Change of details for Mr Barry Graham Shambrook as a person with significant control on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Change of details for Mr Barry Graham Shambrook as a person with significant control on 2023-07-01

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31/07/2331 July 2023 Confirmation statement made on 2023-07-01 with updates

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31/07/2331 July 2023 Director's details changed for Mr Barry Graham Shambrook on 2023-07-01

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25/04/2325 April 2023 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2 Old School Lane Chatton Northumberland NE66 5PB on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Registered office address changed from 68 Wingletye Lane Hornchurch Essex RM11 3AU United Kingdom to 86-90 Paul Street London EC2A 4NE on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Barry Graham Shambrook on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 9.03, 1 HARBOUR EXCHANGE HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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06/09/206 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAHAM SHAMBROOK

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06/07/206 July 2020 CESSATION OF TUCKERS CONSULTANCY LTD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / TUCKERS CONSULTANCY LTD / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 4 RALEIGH HOUSE ADMIRALS WAY LONDON E14 9SN

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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22/07/1422 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 4 4 RALEIGH HOUSE ADMIRALS WAY LONDON E14 9SN UNITED KINGDOM

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 4 RALEIGH HOUSE ADMIRALS WAY LONDON OTHER (NON U.S.) E14 9SN UNITED KINGDOM

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 37 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL ENGLAND

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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