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TLC Medical Limited

Documents

Total Documents66
Total Pages376

Filing History

17 November 2020Micro company accounts made up to 31 March 2020
14 April 2020Confirmation statement made on 17 March 2020 with no updates
18 November 2019Micro company accounts made up to 31 March 2019
25 March 2019Confirmation statement made on 17 March 2019 with no updates
22 December 2018Total exemption full accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 17 March 2018 with updates
8 December 2017Total exemption full accounts made up to 31 March 2017
8 December 2017Total exemption full accounts made up to 31 March 2017
2 November 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 4
2 November 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 4
20 March 2017Confirmation statement made on 17 March 2017 with updates
20 March 2017Confirmation statement made on 17 March 2017 with updates
24 October 2016Total exemption small company accounts made up to 31 March 2016
24 October 2016Total exemption small company accounts made up to 31 March 2016
2 August 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 3
2 August 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 3
25 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 July 2016Particulars of variation of rights attached to shares
25 July 2016Change of share class name or designation
25 July 2016Statement of company's objects
25 July 2016Statement of company's objects
25 July 2016Particulars of variation of rights attached to shares
25 July 2016Change of share class name or designation
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
14 November 2013Total exemption small company accounts made up to 31 March 2013
14 November 2013Total exemption small company accounts made up to 31 March 2013
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
14 June 2011Total exemption small company accounts made up to 31 March 2011
14 June 2011Total exemption small company accounts made up to 31 March 2011
28 April 2011Termination of appointment of Sarah Cutting as a secretary
28 April 2011Termination of appointment of Sarah Cutting as a director
28 April 2011Termination of appointment of Sarah Cutting as a director
28 April 2011Appointment of Dr. Thomas Lennard Cutting as a secretary
28 April 2011Termination of appointment of Sarah Cutting as a secretary
28 April 2011Appointment of Dr. Thomas Lennard Cutting as a secretary
15 April 2011Appointment of Mrs Sarah Lindsey Mary Cutting as a secretary
15 April 2011Appointment of Mrs Sarah Lindsey Mary Cutting as a secretary
12 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
26 May 2010Appointment of Mr Sarah Lindsey Mary Cutting as a director
26 May 2010Appointment of Mr Sarah Lindsey Mary Cutting as a director
18 March 2010Appointment of Dr Thomas Lennard Cutting as a director
18 March 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010
18 March 2010Termination of appointment of London Law Secretarial Limited as a secretary
18 March 2010Termination of appointment of London Law Secretarial Limited as a secretary
18 March 2010Termination of appointment of a director
18 March 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2010
18 March 2010Appointment of Dr Thomas Lennard Cutting as a director
18 March 2010Termination of appointment of a director
17 March 2010Incorporation
17 March 2010Incorporation
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