TCP-SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, NO UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/10/1221 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JASON ALAN PHILLIPS / 01/01/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/09/075 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: FONTHILL LEIGH ROAD PONTYPOOL NP4 8HY |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 08/10/028 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 4 PARK CRESCENT BARGOED MID GLAMORGAN CF81 8PL |
| 26/02/0226 February 2002 | FIRST GAZETTE |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED RED DRAGON IT LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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