TCS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 04/06/254 June 2025 | Change of details for Mr Michael Andrew Clements as a person with significant control on 2025-05-20 |
| 03/06/253 June 2025 | Registered office address changed from 15 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to 8a Telford Way, the Advanced Manufacturing Park Catcliffe Rotherham S60 5GP on 2025-06-03 |
| 03/06/253 June 2025 | Change of details for Emor Holdings Limited as a person with significant control on 2025-05-20 |
| 22/01/2522 January 2025 | Notification of Michael Andrew Clements as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Change of details for Emor Holdings Limited as a person with significant control on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 25/07/2325 July 2023 | Registration of charge 036686970007, created on 2023-07-19 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Satisfaction of charge 4 in full |
| 11/01/2211 January 2022 | Satisfaction of charge 036686970005 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Registration of charge 036686970006, created on 2021-11-02 |
| 22/10/2122 October 2021 | Cessation of Julie Anne Clements as a person with significant control on 2021-04-05 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLEMENTS / 29/09/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLEMENTS / 29/09/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CLEMENTS / 29/09/2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/04/168 April 2016 | ALTER ARTICLES 29/03/2016 |
| 08/04/168 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 5.00 |
| 28/10/1528 October 2015 | Annual return made up to 30 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 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036686970005 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CLEMENTS / 06/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 17 November 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 |
| 14/12/1214 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW CLEMENTS |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLEMENTS / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CLEMENTS / 08/12/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | S-DIV 31/07/07 |
| 30/11/0730 November 2007 | SUBDIVIDE 31/07/07 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: PO BOX 229 43 ABBEYHILL CLOSE CHESTERFIELD DERBYSHIRE S40 3YJ |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: PO BOX 229 16 BERWICK CLOSE CHESTERFIELD DERBYSHIRE S40 3YJ |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: KEITH BRADSHAW & CO 47 CLARENCE HOUSE CHESTERFIELD DERBYSHIRE S40 1LQ |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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