TCLTECH LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
17/02/2517 February 2025 | Application to strike the company off the register |
20/01/2520 January 2025 | Total exemption full accounts made up to 2024-12-31 |
02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Director's details changed for Mr Andrew Martin Shipman on 2023-06-19 |
03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/04/2227 April 2022 | Micro company accounts made up to 2021-12-31 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHIPMAN / 09/03/2017 |
09/11/189 November 2018 | CHANGE OF PARTICULARS FOR A PSC |
19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRANKS |
19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
19/02/1819 February 2018 | SECRETARY APPOINTED MR ANDREW MARTIN SHIPMAN |
19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN STRANKS |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/08/1617 August 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN SHIPMAN |
03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 4A BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON OXFORD OX44 9EJ |
27/01/1627 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/09/157 September 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 NUP END LANE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4PX |
05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
02/01/142 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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