TSCL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 07/09/237 September 2023 | Director's details changed for Mr Ian James Maccorkell on 2023-06-02 |
| 17/10/2217 October 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 298 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EJ |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR IAN JAMES MACCORKELL |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED CHERYL VICTORIA JENKINS |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | CHANGE OF DIRS/SEC |
| 17/04/0917 April 2009 | 31/12/08 ANNUAL ACCTS |
| 09/04/099 April 2009 | CHANGE OF DIRS/SEC |
| 11/11/0811 November 2008 | 10/09/08 |
| 30/07/0830 July 2008 | 31/12/07 ANNUAL ACCTS |
| 23/01/0823 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 23/01/0823 January 2008 | UPDATED MEM AND ARTS |
| 23/01/0823 January 2008 | NOT RE CONSOL/DIVN OF SHS |
| 23/01/0823 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 20/12/0720 December 2007 | 10/09/03 ANNUAL RETURN SHUTTLE |
| 20/12/0720 December 2007 | 10/09/04 ANNUAL RETURN SHUTTLE |
| 04/12/074 December 2007 | 31/12/06 ANNUAL ACCTS |
| 23/10/0723 October 2007 | 10/09/07 ANNUAL RETURN SHUTTLE |
| 30/05/0730 May 2007 | CHANGE OF DIRS/SEC |
| 29/03/0729 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 05/12/065 December 2006 | CHANGE OF DIRS/SEC |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 27/09/0627 September 2006 | 10/09/06 ANNUAL RETURN SHUTTLE |
| 04/01/064 January 2006 | MORTGAGE SATISFACTION |
| 04/01/064 January 2006 | MORTGAGE SATISFACTION |
| 04/01/064 January 2006 | MORTGAGE SATISFACTION |
| 04/01/064 January 2006 | MORTGAGE SATISFACTION |
| 14/11/0514 November 2005 | 31/12/04 ANNUAL ACCTS |
| 18/10/0518 October 2005 | 10/09/05 ANNUAL RETURN SHUTTLE |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 14/08/0514 August 2005 | CHANGE OF DIRS/SEC |
| 14/08/0514 August 2005 | CHANGE OF DIRS/SEC |
| 22/04/0522 April 2005 | CHANGE OF DIRS/SEC |
| 22/04/0522 April 2005 | CHANGE OF DIRS/SEC |
| 06/08/046 August 2004 | PARS RE MORTAGE |
| 05/08/045 August 2004 | PARS RE MORTAGE |
| 26/07/0426 July 2004 | PARS RE MORTAGE |
| 22/07/0422 July 2004 | CHANGE OF DIRS/SEC |
| 12/06/0412 June 2004 | 31/12/03 ANNUAL ACCTS |
| 17/09/0317 September 2003 | 31/12/02 ANNUAL ACCTS |
| 28/01/0328 January 2003 | 10/09/02 ANNUAL RETURN SHUTTLE |
| 19/11/0219 November 2002 | PARS RE MORTAGE |
| 05/11/025 November 2002 | 31/12/01 ANNUAL ACCTS |
| 11/10/0211 October 2002 | PARS RE MORTAGE |
| 11/10/0211 October 2002 | PARS RE MORTAGE |
| 27/09/0227 September 2002 | PARS RE MORTAGE |
| 06/09/026 September 2002 | PARS RE MORTAGE |
| 06/09/026 September 2002 | PARS RE MORTAGE |
| 06/09/026 September 2002 | PARS RE MORTAGE |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 04/07/024 July 2002 | UPDATED MEM AND ARTS |
| 31/05/0231 May 2002 | CHANGE IN SIT REG ADD |
| 29/05/0229 May 2002 | RESOLUTION TO CHANGE NAME |
| 08/10/018 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 08/10/018 October 2001 | UPDATED ARTICLES |
| 08/10/018 October 2001 | NOT RE CONSOL/DIVN OF SHS |
| 24/09/0124 September 2001 | 10/09/01 ANNUAL RETURN SHUTTLE |
| 08/09/018 September 2001 | CHANGE OF DIRS/SEC |
| 20/08/0120 August 2001 | CHANGE OF DIRS/SEC |
| 20/08/0120 August 2001 | CHANGE OF DIRS/SEC |
| 20/08/0120 August 2001 | CHANGE OF DIRS/SEC |
| 07/07/017 July 2001 | CHANGE OF ARD |
| 18/04/0118 April 2001 | UPDATED MEM AND ARTS |
| 09/04/019 April 2001 | 30/09/00 ANNUAL ACCTS |
| 09/01/019 January 2001 | CHANGE OF ARD |
| 08/01/018 January 2001 | CERT CHANGE |
| 08/01/018 January 2001 | RESOLUTION TO CHANGE NAME |
| 01/12/001 December 2000 | CHANGE OF DIRS/SEC |
| 13/11/0013 November 2000 | 10/09/00 ANNUAL RETURN SHUTTLE |
| 01/12/991 December 1999 | CHANGE OF ARD |
| 24/11/9924 November 1999 | CHANGE OF DIRS/SEC |
| 03/11/993 November 1999 | CHANGE OF DIRS/SEC |
| 03/11/993 November 1999 | CHANGE IN SIT REG ADD |
| 03/11/993 November 1999 | CHANGE OF DIRS/SEC |
| 21/10/9921 October 1999 | SPECIAL/EXTRA RESOLUTION |
| 21/10/9921 October 1999 | NOT OF INCR IN NOM CAP |
| 21/10/9921 October 1999 | CHANGE OF DIRS/SEC |
| 21/10/9921 October 1999 | SPECIAL/EXTRA RESOLUTION |
| 21/10/9921 October 1999 | UPDATED MEM AND ARTS |
| 13/10/9913 October 1999 | CERT CHANGE |
| 13/10/9913 October 1999 | RESOLUTION TO CHANGE NAME |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9910 September 1999 | ARTICLES |
| 10/09/9910 September 1999 | MEMORANDUM |
| 10/09/9910 September 1999 | DECLN COMPLNCE REG NEW CO |
| 10/09/9910 September 1999 | PARS RE DIRS/SIT REG OFF |
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