TCS (MERRION HOUSE JVCO1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS 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 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085613540001 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085613540002 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/179 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1717 January 2017 | ALTER ARTICLES 16/12/2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085613540001 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085613540002 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 10000001 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED CROSSCO (1326) LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR EDWARD MAX ZIFF |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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