TD53 LTD
Company number 10511104 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | RPCH01 · 5 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Aug 2024 | Change of details for Mr Michael Lisser as a person with significant control on 2024-08-01 · 2 pages | View document |
| 22 Aug 2024 | Change of details for Mrs Susan Rebecca Lisser as a person with significant control on 2024-08-01 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Michael Lisser on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Director's details changed for Mrs Susan Rebecca Lisser on 2024-04-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 6 Nov 2019 | CURREXT FROM 31/12/2019 TO 07/01/2020 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 63 CRANBOURNE GARDENS LONDON NW11 0JB ENGLAND | View document |
| 27 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN REBECCA LISSER | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LISSER | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105111040001 | View document |
| 5 Dec 2016 | Incorporation · 9 pages | View document |
| 5 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |