TKC TRUSTEES LIMITED
Company number 05010640 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Cessation of Richard Xavier Boissevain as a person with significant control on 2025-11-24 · 1 page | View document |
| 10 Mar 2026 | Notification of Route One (Holdings) Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 14 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 12 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 23 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 12 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 19 Jan 2024 | Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 2023-05-22 · 1 page | View document |
| 19 Jan 2024 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 12 pages | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 4 pages | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 8 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 20/02/2015 | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 20/02/2015 | View document |
| 30 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O C/O BAKER TILLY UK AUDIT LLP BAKER TILLY THE SQUARE, LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | View document |
| 15 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE BUFFER DEPOT, ROUTE ONE BUILDING, BADMINTON ROAD ACTON TURVILLE, BADMINTON AVON GL9 1HE | View document |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 12 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 2 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZATCHIJ | View document |
| 9 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WOODRUFFE / 06/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ZATCHIJ / 06/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD XAVIER BOISSEVAIN / 06/02/2010 | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MR MATTHEW WOODRUFFE | View document |
| 9 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZATCHIJ / 01/08/2008 | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 5 ASHMEAD INDUSTRIAL ESTATE KEYNSHAM BRISTOL BS31 1TZ | View document |
| 18 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: BATH BREWERY TOLL BRIDGE ROAD BATH NORTH EAST SOMRSET BA1 7DE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 14 Jun 2004 | SECRETARY RESIGNED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |