TLCOM GP LIMITED
Company number 03926588 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-23 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 19 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2025 | PARENT_ACC · 27 pages | View document |
| 19 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | PARENT_ACC · 27 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 28 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 3 Oct 2022 | PARENT_ACC · 27 pages | View document |
| 3 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 22 Oct 2021 | PARENT_ACC · 28 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG ENGLAND | View document |
| 6 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O TLCOM CAPITAL LLP SUITE 1 PERCY STREET LONDON W1T 1DG ENGLAND | View document |
| 16 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 17 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 17 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 29 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 12 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 188 HAMMERSMITH ROAD 188 HAMMERSMITH ROAD LONDON W6 7DJ ENGLAND | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 188 HAMMERSMITH ROAD LONDON W6 7DJ ENGLAND | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE | View document |
| 11 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 11 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 13 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 05/03/2010 | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 6EA | View document |
| 12 Jun 2001 | S252 DISP LAYING ACC 01/06/01 | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 25 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |