TC ACCOUNTANTS 008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2022-02-19 to 2021-12-31 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-18 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mr James Norrington on 2021-02-24 |
| 18/02/2118 February 2021 | Annual accounts for year ending 18 Feb 2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORRITT |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS MARIA MARGARET HALLOWS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS CAROLINE RUTH MONK |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 15 BUNHILL ROW LONDON EC1Y 8LP |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026810930003 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON PORRITT |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARGERY CANTLON |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY MARGERY CANTLON / 31/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH DE VRYER / 31/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | PREVSHO FROM 05/04/2008 TO 31/03/2008 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM GARDEN FLOOR 6 COLDBATH SQUARE LONDON EC1R 5NA |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGERY CANTLON / 24/08/2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE VRYER / 24/08/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOY CANTLON / 24/08/2007 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | S-DIV 20/08/04 |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | ARTICLES OF ASSOCIATION |
| 03/02/043 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | £ NC 100/25000 31/10/03 |
| 14/11/0314 November 2003 | NC INC ALREADY ADJUSTED 31/10/03 |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 24A BRISTOL GARDENS LONDON W9 2JQ |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED BUSINESS SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 10 WYATT PARK MANSIONS STREATHAM HILL LONDON SW2 4RN |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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