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T.C.A. TRADING LIMITED

Company number 01638353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Clive Roads Flaa on 30 November 2019
12 Dec 2019 CH01 Director's details changed for Mr Patrick Stephen Downes on 30 November 2019
22 Mar 2019 AA Accounts for a small company made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 30 November 2017
15 Dec 2017 AP01 Appointment of Mr Clive Roads Flaa as a director on 1 December 2017
14 Dec 2017 TM01 Termination of appointment of Michael Blanford as a director on 1 December 2017
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Jun 2017 TM01 Termination of appointment of David Thomas Owens as a director on 30 November 2016
08 Jun 2017 AP01 Appointment of Mr Adrian Marc Hope as a director on 1 December 2016
18 May 2017 AA Full accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 May 2016 AA Accounts for a small company made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
06 Dec 2015 TM01 Termination of appointment of Peter Rose as a director on 1 December 2015
06 Dec 2015 AP01 Appointment of Mrs Lindsey Victoria Craddock as a director on 1 December 2015
10 Apr 2015 AA Accounts for a small company made up to 30 November 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 AP01 Appointment of Mr Patrick Stephen Downes as a director on 4 December 2014
11 Dec 2014 AP01 Appointment of Mr Christopher Stuart Bailey as a director on 4 December 2014
11 Dec 2014 TM01 Termination of appointment of Kenneth Roy Phillips as a director on 30 November 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5
05 Dec 2014 CH01 Director's details changed for Mr Michael David Warner on 1 April 2014
01 Apr 2014 AA Accounts for a small company made up to 30 November 2013