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TCC Limited

Documents

Total Documents111
Total Pages513

Filing History

17 September 2020Confirmation statement made on 17 September 2020 with no updates
17 September 2020Change of details for Mrs Dorothy Jane Tudor as a person with significant control on 28 February 2019
17 September 2020Notification of Mark James Tudor as a person with significant control on 28 February 2019
17 September 2020Notification of Jonathan James Tudor as a person with significant control on 28 February 2019
17 September 2020Change of details for Mr Ian James Tudor as a person with significant control on 28 February 2019
4 August 2020Second filing of Confirmation Statement dated 17 September 2019
16 March 2020Unaudited abridged accounts made up to 30 September 2019
13 January 2020Termination of appointment of Ian James Tudor as a secretary on 1 January 2020
13 January 2020Director's details changed for Mr Ian James Tudor on 1 January 2020
13 January 2020Appointment of Mr Mark James Tudor as a director on 1 January 2020
13 January 2020Appointment of Mr Jonathan James Tudor as a director on 1 January 2020
18 September 2019Confirmation statement made on 17 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/08/2020.
28 June 2019Total exemption full accounts made up to 30 September 2018
2 October 2018Confirmation statement made on 17 September 2018 with no updates
30 April 2018Total exemption full accounts made up to 30 September 2017
26 September 2017Confirmation statement made on 17 September 2017 with no updates
26 September 2017Confirmation statement made on 17 September 2017 with no updates
13 June 2017Total exemption small company accounts made up to 30 September 2016
13 June 2017Total exemption small company accounts made up to 30 September 2016
23 September 2016Confirmation statement made on 17 September 2016 with updates
23 September 2016Confirmation statement made on 17 September 2016 with updates
1 July 2016Total exemption small company accounts made up to 30 September 2015
1 July 2016Total exemption small company accounts made up to 30 September 2015
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
14 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
30 May 2014Total exemption small company accounts made up to 30 September 2013
30 May 2014Total exemption small company accounts made up to 30 September 2013
17 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
20 June 2013Total exemption small company accounts made up to 30 September 2012
20 June 2013Total exemption small company accounts made up to 30 September 2012
24 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
24 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
27 June 2012Total exemption small company accounts made up to 30 September 2011
27 June 2012Total exemption small company accounts made up to 30 September 2011
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
27 June 2011Total exemption small company accounts made up to 30 September 2010
27 June 2011Total exemption small company accounts made up to 30 September 2010
12 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
12 October 2010Director's details changed for Ian James Tudor on 17 September 2010
12 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
12 October 2010Director's details changed for Ian James Tudor on 17 September 2010
28 June 2010Total exemption small company accounts made up to 30 September 2009
28 June 2010Total exemption small company accounts made up to 30 September 2009
26 October 2009Annual return made up to 17 September 2009 with a full list of shareholders
26 October 2009Annual return made up to 17 September 2009 with a full list of shareholders
15 May 2009Total exemption small company accounts made up to 30 September 2008
15 May 2009Total exemption small company accounts made up to 30 September 2008
9 October 2008Return made up to 17/09/08; full list of members
9 October 2008Return made up to 17/09/08; full list of members
21 July 2008Total exemption small company accounts made up to 30 September 2007
21 July 2008Total exemption small company accounts made up to 30 September 2007
5 June 2008Company name changed tudor computer consultancy LIMITED\certificate issued on 06/06/08
5 June 2008Company name changed tudor computer consultancy LIMITED\certificate issued on 06/06/08
18 October 2007Return made up to 17/09/07; full list of members
18 October 2007Return made up to 17/09/07; full list of members
28 July 2007Total exemption small company accounts made up to 30 September 2006
28 July 2007Total exemption small company accounts made up to 30 September 2006
18 September 2006Return made up to 17/09/06; full list of members
18 September 2006Return made up to 17/09/06; full list of members
26 July 2006Total exemption small company accounts made up to 30 September 2005
26 July 2006Total exemption small company accounts made up to 30 September 2005
13 October 2005Return made up to 17/09/05; full list of members
13 October 2005Return made up to 17/09/05; full list of members
22 July 2005Total exemption small company accounts made up to 30 September 2004
22 July 2005Total exemption small company accounts made up to 30 September 2004
14 October 2004Return made up to 17/09/04; full list of members
14 October 2004Return made up to 17/09/04; full list of members
27 July 2004Total exemption small company accounts made up to 30 September 2003
27 July 2004Total exemption small company accounts made up to 30 September 2003
27 September 2003Return made up to 17/09/03; full list of members
27 September 2003Return made up to 17/09/03; full list of members
24 July 2003Accounts for a dormant company made up to 30 September 2002
24 July 2003Accounts for a dormant company made up to 30 September 2002
29 October 2002Return made up to 17/09/02; full list of members
29 October 2002Return made up to 17/09/02; full list of members
16 July 2002Accounts for a dormant company made up to 30 September 2001
16 July 2002Accounts for a dormant company made up to 30 September 2001
22 October 2001Return made up to 17/09/01; full list of members
22 October 2001Return made up to 17/09/01; full list of members
27 July 2001Accounts for a dormant company made up to 30 September 2000
27 July 2001Accounts for a dormant company made up to 30 September 2000
22 December 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 December 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 2000Accounts for a dormant company made up to 30 September 1999
28 July 2000Accounts for a dormant company made up to 30 September 1999
16 May 2000Company name changed harwood edwards LIMITED\certificate issued on 17/05/00
16 May 2000Company name changed harwood edwards LIMITED\certificate issued on 17/05/00
17 November 1999Return made up to 17/09/99; no change of members
17 November 1999Return made up to 17/09/99; no change of members
3 August 1999Accounts for a dormant company made up to 30 September 1998
3 August 1999Accounts for a dormant company made up to 30 September 1998
22 October 1998Return made up to 17/09/98; no change of members
22 October 1998Return made up to 17/09/98; no change of members
3 August 1998Accounts for a dormant company made up to 30 September 1997
3 August 1998Accounts for a dormant company made up to 30 September 1997
13 October 1997Return made up to 17/09/97; full list of members
13 October 1997Return made up to 17/09/97; full list of members
3 August 1997Accounts for a dormant company made up to 30 September 1996
3 August 1997Accounts for a dormant company made up to 30 September 1996
24 September 1996Return made up to 17/09/96; no change of members
24 September 1996Return made up to 17/09/96; no change of members
21 May 1996Accounts for a dormant company made up to 30 September 1995
21 May 1996Accounts for a dormant company made up to 30 September 1995
4 October 1995Return made up to 17/09/95; no change of members
4 October 1995Return made up to 17/09/95; no change of members
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