TCL ELECTRONICS UK LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewFull accounts made up to 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with no updates

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05/03/255 March 2025 Notification of Li Dongsheng as a person with significant control on 2025-01-01

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04/03/254 March 2025 Withdrawal of a person with significant control statement on 2025-03-04

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08/10/248 October 2024 Full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-13 with no updates

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23/01/2423 January 2024 Registered office address changed from 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office Suite 3 the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2024-01-23

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17/01/2417 January 2024 Termination of appointment of Shengyang Zhang as a director on 2024-01-15

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17/01/2417 January 2024 Termination of appointment of Thomas Joseph Weymouth as a secretary on 2024-01-15

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17/01/2417 January 2024 Appointment of Mr Yongping Li as a director on 2024-01-15

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17/01/2417 January 2024 Appointment of Mr Xiao Lin as a director on 2024-01-15

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17/01/2417 January 2024 Termination of appointment of Thomas Joseph Weymouth as a director on 2024-01-15

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-13 with no updates

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17/01/2317 January 2023 Full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-03-13 with no updates

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM PO BOX SL1 1FQ 2ND FLOOR 2ND FLOOR, OFFICE 201 THE PORTER BUILDING, 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ UNITED KINGDOM

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM C/O TCT MOBILE UK, 1ST FLOOR, REGUS, 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX UNITED KINGDOM

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08/05/198 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR APPOINTED MR THOMAS JOSEPH WEYMOUTH

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14/01/1914 January 2019 SECRETARY APPOINTED MR THOMAS JOSEPH WEYMOUTH

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYMOUTH

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O TMT MOBILE UK 1ST FLOOR, REGUS 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM

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01/01/191 January 2019 APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED

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01/01/191 January 2019 REGISTERED OFFICE CHANGED ON 01/01/2019 FROM C/O AMICORP (UK) LIMITED 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM

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18/07/1818 July 2018 CORPORATE SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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