TLC PLATFORMS LIMITED
Company number 08114608 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 6 Jan 2026 | Change of details for Mr Colin Paul Virgo as a person with significant control on 2025-12-22 · 2 pages | View document |
| 1 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-01 · 2 pages | View document |
| 29 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | Change of details for Mr Colin Paul Virgo as a person with significant control on 2024-12-02 · 2 pages | View document |
| 14 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 2 Jan 2025 | Termination of appointment of David Harry Langley as a director on 2024-12-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 30 May 2023 | Notification of Colin Patrick Virgo as a person with significant control on 2023-05-20 · 2 pages | View document |
| 30 May 2023 | Cessation of Paul Latham as a person with significant control on 2023-05-20 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Robert Scott as a director on 2023-05-01 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Paul Latham as a director on 2023-02-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Aug 2022 | Registered office address changed from , Unit 2 Thornleigh Trading Estate, Dudley, West Midlands, DY2 8UB, England to 66 Park Ridge Drive Halesowen B63 2UZ on 2022-08-01 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of David Harry Langley as a director on 2021-05-21 · 1 page | View document |
| 12 Jan 2022 | Appointment of David Harry Langley as a director on 2021-05-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | Registered office address changed from , Unit E4 Fens Pool Avenue, the Wallows Industrial Estate, Brierley Hill, West Midlands, DY5 1QA, England to 66 Park Ridge Drive Halesowen B63 2UZ on 2019-12-12 · 1 page | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM UNIT E4 FENS POOL AVENUE THE WALLOWS INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 1QA ENGLAND | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN VIRGO | View document |
| 22 Nov 2019 | CESSATION OF COLIN PAUL VIRGO AS A PSC | View document |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 13 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR PAUL LATHAM | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND | View document |
| 23 May 2017 | Registered office address changed from , Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England to 66 Park Ridge Drive Halesowen B63 2UZ on 2017-05-23 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 4 Jul 2016 | Registered office address changed from , the Stables Dudley Road, Stourbridge, West Midlands, DY9 8EL to 66 Park Ridge Drive Halesowen B63 2UZ on 2016-07-04 · 1 page | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE STABLES DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS FORMON | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR COLIN PAUL VIRGO | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 66 PARK RIDGE DRIVE HALESOWEN WEST MIDLANDS B63 2UZ ENGLAND | View document |
| 24 Sep 2014 | Registered office address changed from , 66 Park Ridge Drive, Halesowen, West Midlands, B63 2UZ, England to 66 Park Ridge Drive Halesowen B63 2UZ on 2014-09-24 · 1 page | View document |
| 24 Sep 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ ENGLAND | View document |
| 17 Sep 2014 | Registered office address changed from , Natwest Chambers 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ, England to 66 Park Ridge Drive Halesowen B63 2UZ on 2014-09-17 · 1 page | View document |
| 10 Mar 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 14 Aug 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Aug 2013 | PREVSHO FROM 30/06/2013 TO 31/01/2013 | View document |
| 12 Aug 2013 | Registered office address changed from , Natwest Chambers 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ, England on 2013-08-12 · 1 page | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ ENGLAND | View document |
| 9 Aug 2013 | Registered office address changed from , Dominique House 1, Church Road Netherton, Dudley, West Midlands, DY2 0LY, United Kingdom on 2013-08-09 · 1 page | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY UNITED KINGDOM | View document |
| 9 Aug 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Nov 2012 | COMPANY NAME CHANGED T L C DUDLEY LIMITED CERTIFICATE ISSUED ON 19/11/12 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR LEWIS FORMON | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN VIRGO | View document |
| 21 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |