TCS JOHN HUXLEY LIMITED

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DateDescription
14/04/2514 April 2025 Satisfaction of charge 031264190008 in full

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26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with updates

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with updates

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20/03/2420 March 2024 Director's details changed for Mr Phillip Lee on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-19 with updates

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21/04/2321 April 2023 Director's details changed for Mr Phillip Lee on 2023-03-01

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13/12/2213 December 2022 Director's details changed for Michael Bertil Knutsson on 2022-12-13

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13/12/2213 December 2022 Director's details changed for Michael Bertil Knutsson on 2022-12-13

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-19 with no updates

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC POULTON

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031264190008

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031264190009

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/05/1726 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NENNE SJOBERG / 03/03/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NENNE SJOBERG / 03/03/2016

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SALAMANCA SQUARE 9 ALBERT EMBANKMENT LONDON SE1 7SP

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NENNE NENNE NENNE SJOBERG / 29/06/2012

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIC POULTON / 26/08/2013

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 DIRECTOR APPOINTED ERIC POULTON

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTIL KNUTSSON / 01/12/2011

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY RUTH ANDREWS

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREWS

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04/10/124 October 2012 DIRECTOR APPOINTED DR TRISTAN NEENE SJOBERG

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR CARL KNUTSON

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/01/125 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/05/1119 May 2011 31/12/10 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTIL KNUTSSON / 01/10/2009

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15/04/1015 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE ANDREWS / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL BERTIL KNUTSON / 01/10/2009

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27/05/0927 May 2009 31/12/08 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 COMPANY NAME CHANGED JOHN HUXLEY LIMITED CERTIFICATE ISSUED ON 28/01/08

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/04/0711 April 2007 LOCATION OF REGISTER OF MEMBERS

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11/04/0711 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNIT 9 MULBERRY BUSINESS CENTRE QUEBEC WAY ROTHERHITHE LONDON SE16 7LE

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SALAMANCA SQUARE 9 ALBERT EMBANKMENT LONDON SE1 7SP

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18/11/0418 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 20-34 RAYNHAM ROAD EDMONTON LONDON N18 2PF

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0323 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 S386 DISP APP AUDS 16/05/03

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27/05/0327 May 2003 MEMORANDUM OF ASSOCIATION

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27/05/0327 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/11/9727 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/03/976 March 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/11/9515 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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