Tcp Ltd was founded on 02 January 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Karen | 30 January 1997 | 26 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 16 January 2019 | |
PSC07 - N/A | 16 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
PSC04 - N/A | 16 January 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 04 January 2018 | |
PSC04 - N/A | 04 January 2018 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AD01 - Change of registered office address | 01 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
SH01 - Return of Allotment of shares | 12 December 2014 | |
AA - Annual Accounts | 12 December 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AR01 - Annual Return | 10 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
CH01 - Change of particulars for director | 10 January 2014 | |
AD01 - Change of registered office address | 08 November 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 07 November 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 July 2012 | |
RESOLUTIONS - N/A | 18 June 2012 | |
SH19 - Statement of capital | 18 June 2012 | |
CAP-SS - N/A | 18 June 2012 | |
RESOLUTIONS - N/A | 29 May 2012 | |
SH01 - Return of Allotment of shares | 29 May 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 30 November 2010 | |
RESOLUTIONS - N/A | 13 September 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 25 January 2008 | |
353 - Register of members | 25 January 2008 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 31 January 2006 | |
353 - Register of members | 31 January 2006 | |
AA - Annual Accounts | 29 December 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 09 January 2004 | |
353 - Register of members | 04 July 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 14 January 1999 | |
363s - Annual Return | 02 February 1998 | |
287 - Change in situation or address of Registered Office | 18 July 1997 | |
225 - Change of Accounting Reference Date | 18 July 1997 | |
395 - Particulars of a mortgage or charge | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
NEWINC - New incorporation documents | 02 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 May 1997 | Outstanding |
N/A |