TCS CELLWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 03/09/153 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/09/1030 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/08/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/10/0926 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: RK LEYS, BOTOLPH CLAYDON, BUCKINGHAMSHIRE, MK18 2LR |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: CASTLE STREET, LIVERPOOL, MERSEYSIDE L2 4XE |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | � NC 1000/419508 30/01/03 |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/037 February 2003 | NC INC ALREADY ADJUSTED 30/01/03 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 12/12/01 S252 DISP LAYING ACC 12/12/01 S386 DISP APP AUDS 12/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: EN HOUSE, 48 EDEN STREET, CAMBRIDGE, CAMBRIDGESHIRE CB1 1EL |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED INDEXSERIES LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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