Based in Leeds in West Yorkshire, Tcs Piccadilly Ltd was established in 2001, it's status in the Companies House registry is set to "Active". Kelly, Christopher James, Syers, Duncan Sinclair are listed as directors of the company. We don't know the number of employees at Tcs Piccadilly Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Christopher James | 01 February 2011 | 11 April 2014 | 1 |
| SYERS, Duncan Sinclair | 11 April 2014 | 05 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 August 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| AP01 - Appointment of director | 05 January 2019 | |
| TM01 - Termination of appointment of director | 05 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| MR01 - N/A | 02 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| TM02 - Termination of appointment of secretary | 05 September 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AAMD - Amended Accounts | 15 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AP03 - Appointment of secretary | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AP03 - Appointment of secretary | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 02 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 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 | |
| 363a - Annual Return | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 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 | |
| 363a - Annual Return | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| MEM/ARTS - N/A | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
| 123 - Notice of increase in nominal capital | 30 July 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 225 - Change of Accounting Reference Date | 09 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| CERTNM - Change of name certificate | 17 December 2001 | |
| NEWINC - New incorporation documents | 06 November 2001 |
| 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 |
