TCS RESEARCH LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/202 March 2020 APPLICATION FOR STRIKING-OFF

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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29/03/1929 March 2019 29/06/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCMULLAN

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIE MCMULLAN

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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24/05/1824 May 2018 29/06/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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08/11/178 November 2017 DIRECTOR APPOINTED CAROLE MCMULLAN

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MISS SUZANNE MCMULLAN / 25/08/2016

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / CAROLE MCMULLAN / 06/04/2016

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MISS JENNIE MCMULLAN / 25/08/2016

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22/09/1722 September 2017 DIRECTOR APPOINTED MISS JENNIE MCMULLAN

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMULLAN

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22/09/1722 September 2017 DIRECTOR APPOINTED MISS SUZANNE MCMULLAN

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/08/1631 August 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/10/1526 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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08/11/138 November 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE MCMULLAN

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLE MCMULLAN

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08/11/138 November 2013 CORPORATE SECRETARY APPOINTED MANNINGTONS LTD

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14/10/1314 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ABACUS HOUSE, CRANBROOK ROAD HAWKHURST KENT TN18 4AR

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMULLAN / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MCMULLAN / 01/10/2009

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/0915 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/11/0728 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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