TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Notification of Philippe Didier Charles Masserey as a person with significant control on 2016-04-06 |
| 19/02/2419 February 2024 | Cessation of Tlc Sa Transportation & Logistic Consulting as a person with significant control on 2016-04-06 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/02/2116 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 10/01/1810 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLC SA TRANSPORTATION & LOGISTIC CONSULTING |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JOHN LOW |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR PHILIPPE DIDIER CHARLES MASSEREY |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 03/07/133 July 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/01/1230 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN RILEY / 29/01/2010 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 29/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 30/10/0930 October 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 100.00 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MARK STEPHEN RILEY |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED PLACE D'OR 692 LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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