Founded in 2003, Tcs (Parliament Street 2) Ltd are based in Leeds, it's status is listed as "Active". The current directors of Tcs (Parliament Street 2) Ltd are listed as Kelly, Christopher John, Syers, Duncan Sinclair.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Christopher John | 01 February 2011 | 11 April 2014 | 1 |
| SYERS, Duncan Sinclair | 12 April 2014 | 05 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 August 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| MR01 - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 06 September 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| MR01 - N/A | 22 December 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AAMD - Amended Accounts | 15 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 287 - Change in situation or address of Registered Office | 16 June 2003 | |
| 225 - Change of Accounting Reference Date | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| CERTNM - Change of name certificate | 06 June 2003 | |
| NEWINC - New incorporation documents | 18 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and | 22 October 2007 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 11 may 2001 | 02 May 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and | 04 January 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and | 15 November 2005 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement dated 11/05/2001 | 19 September 2005 | Outstanding |
N/A |
| Mortgage deed | 29 March 2004 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 | 11 February 2004 | Outstanding |
N/A |
