TCS (RESIDENTIAL CONVERSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Registration of charge 039464950019, created on 2023-07-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 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 | |
| 12/01/2312 January 2023 | Appointment of Mr Craig Stephen Burrow as a director on 2023-01-01 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/01/195 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039464950018 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039464950017 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039464950016 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039464950015 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039464950014 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR BENJAMIN ZIFF |
| 12/05/1512 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 12/05/1512 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 14/04/1514 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 14/03/2011 |
| 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 13 March 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 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 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 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 07/04/087 April 2008 | RETURN MADE UP TO 13/03/08; 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 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/03/07; 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 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 13/03/04; 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 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED TCS (VASSALLI) LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | COMPANY NAME CHANGED CLANSHEER LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | ALTER MEMORANDUM 29/03/00 |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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