TSC & CO LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
23/08/2423 August 2024 | Confirmation statement made on 2024-07-19 with updates |
02/08/242 August 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/08/2314 August 2023 | Micro company accounts made up to 2023-03-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-19 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 05/10/2017 |
15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 05/10/2017 |
15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 05/10/2017 |
15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 05/10/2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/04/1411 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 17/04/2013 |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 3 -4 MANHATTAN BUSINESS PARK WEST GATE LONDON W5 1UP UNITED KINGDOM |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY CACALY / 17/04/2013 |
22/05/1322 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/05/1310 May 2013 | COMPANY NAME CHANGED BDF FOOD GRP LIMITED CERTIFICATE ISSUED ON 10/05/13 |
14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRINE MARIE ANNICK CACALY / 03/04/2012 |
03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE ANNICK CACALY / 03/04/2012 |
29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY |
30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/12/1029 December 2010 | COMPANY NAME CHANGED MENISSEZ UK LIMITED CERTIFICATE ISSUED ON 29/12/10 |
23/11/1023 November 2010 | CHANGE OF NAME 28/10/2010 |
23/11/1023 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
24/03/0924 March 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
14/04/0814 April 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
23/03/0723 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0517 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
30/03/0430 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0313 March 2003 | COMPANY NAME CHANGED MENISSE UK LIMITED CERTIFICATE ISSUED ON 13/03/03 |
06/03/036 March 2003 | SECRETARY RESIGNED |
06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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