TCS (GREENHITHE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/08/2323 August 2023 | Satisfaction of charge 7 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 5 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 6 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 8 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 1 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 10 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 3 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 9 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 044133440013 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 044133440011 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 044133440012 in full |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044133440012 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044133440013 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044133440011 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/04/1528 April 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM TOWN CENTRE HOUSE MERRION STREET LEEDS LS2 8LY |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 11/04/2010 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 11/04/2010 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 03/03/113 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 07/07/097 July 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/06/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED HAMSARD 2509 LIMITED CERTIFICATE ISSUED ON 21/05/02 |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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