TCL SYSTEMS LIMITED

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Company Documents

Date	Description
30/09/2430 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
05/07/245 July 2024	Confirmation statement made on 2024-07-02 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-07-02 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
07/07/217 July 2021	Confirmation statement made on 2021-07-02 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
11/09/2011 September 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
19/07/1919 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
04/07/184 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET MELLA MEDDINGS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/12/1624 December 2016	DISS40 (DISS40(SOAD)) View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/12/166 December 2016	FIRST GAZETTE View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 26 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, SECRETARY JAMES MEDDINGS View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR HARRIET MEDDINGS View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/10/1217 October 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/01/1225 January 2012	DISS40 (DISS40(SOAD)) View Document
24/01/1224 January 2012	FIRST GAZETTE View Document
20/01/1220 January 2012	Annual return made up to 26 September 2011 with full list of shareholders View Document
19/01/1219 January 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES MEDDINGS View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/08/1115 August 2011	DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR JAMES HUGH DAVID MEDDINGS View Document
16/06/1116 June 2011	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 67 CRABTREE LANE LONDON SW6 6LP View Document
25/03/1125 March 2011	PREVSHO FROM 25/03/2011 TO 31/12/2010 View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 25 March 2010 View Document
17/10/1017 October 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGH JAMES MEDDINGS / 26/09/2010 View Document
17/10/1017 October 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
29/10/0929 October 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
05/08/095 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 View Document
08/12/088 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 View Document
04/12/084 December 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
05/07/075 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 View Document
25/01/0725 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 View Document
30/12/0430 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 View Document
23/09/0423 September 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View Document
07/12/037 December 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View Document
11/07/0311 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 View Document
07/10/027 October 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View Document
12/08/0212 August 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/03/03 View Document
13/11/0113 November 2001	NEW SECRETARY APPOINTED View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	SECRETARY RESIGNED View Document
13/11/0113 November 2001	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ View Document
13/11/0113 November 2001	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	COMPANY NAME CHANGED ROVESTAR CO LIMITED CERTIFICATE ISSUED ON 17/10/01 View Document
26/09/0126 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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