Date | Document Type | Document Description |
---|
2024-02-03 | | CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES |
2023-07-08 | | Unaudited abridged accounts made up to 2022-10-31 |
2023-01-14 | | Termination of appointment of Lucy Kate Reid on 2022-10-31 |
2023-01-14 | | CESSATION OF AMANDA TRICKER AS A PERSON OF SIGNIFICANT CONTROL |
2023-01-14 | | Director's details changed for Mr Richard Tricker on 2022-10-31 |
2023-01-14 | | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
2023-01-08 | | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES |
2021-12-30 | | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES |
2021-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES |
2021-01-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3 More London Riverside London SE1 2RE England |
2020-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES |
2020-04-28 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES |
2019-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Pans Hurst Lymington Road Milford on Sea Lymington SO41 0QL England |
2019-04-25 | RES15 | CHANGE OF COMPANY NAME 25/04/19 |
2019-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES |
2018-07-17 | DISS40 | Compulsory strike-off action has been discontinued |
2018-07-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES |
2018-07-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 64 Southwark Bridge Road London SE1 0AS England |
2018-01-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 |
2017-07-31 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-13 | LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 |
2017-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-07-05 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-13 | LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10 |
2016-04-13 | AR01 | 12/04/16 ANNUAL RETURN FULL LIST |
2016-04-12 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY KATE REID on 2016-04-12 |
2016-04-12 | SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 10 |
2015-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 66 Prescot Street London E1 8NN |
2015-11-12 | LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 |
2015-11-12 | AR01 | 14/10/15 ANNUAL RETURN FULL LIST |
2015-07-31 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-10 | LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 |
2014-11-10 | AR01 | 14/10/14 ANNUAL RETURN FULL LIST |
2014-09-25 | RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> |
2014-09-25 | RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> |
2014-08-11 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM Enterprise House 21 Buckle Street London E1 8NN |
2014-01-08 | AR01 | 14/10/13 ANNUAL RETURN FULL LIST |
2014-01-07 | CH01 | Director's details changed for Richard Tricker on 2013-11-01 |
2013-06-18 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
ENTERPRISE HOUSE BUCKLE STREET
LONDON
E1 8NN
ENGLAND |
2013-05-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS |
2013-05-31 | AP03 | SECRETARY APPOINTED MRS LUCY KATE REID |
2013-05-31 | TM02 | APPOINTMENT TERMINATED, SECRETARY CS4 LIMITED |
2012-11-22 | AR01 | 14/10/12 FULL LIST |
2012-07-31 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-28 | AR01 | 14/10/11 FULL LIST |
2011-07-19 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-07-05 | AA | 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-03 | AP04 | CORPORATE SECRETARY APPOINTED CS4 LIMITED |
2011-01-24 | RES15 | CHANGE OF NAME 18/01/2011 |
2011-01-24 | CERTNM | COMPANY NAME CHANGED TCT PROFESSIONAL SERVICES LIMITED
CERTIFICATE ISSUED ON 24/01/11 |
2011-01-24 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-08 | AR01 | 14/10/10 FULL LIST |
2009-11-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-11-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
3 MAYFLOWER ROAD
LONDON
LONDON
SW9 9JY
UNITED KINGDOM |
2009-10-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2009-10-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |