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TLC GROUP LIMITED

Company number 03719278

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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)
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
27 Feb 2019 PSC04 Change of details for Lady Sandhya Popat as a person with significant control on 1 October 2018
11 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
06 Dec 2018 AP01 Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
18 Jan 2018 AP01 Appointment of William Charles Neal as a director on 1 November 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
02 Dec 2016 TM01 Termination of appointment of Andrew John Mangion as a director on 14 November 2016
02 Dec 2016 TM01 Termination of appointment of Andrew John Mangion as a director on 14 November 2016
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
07 May 2015 TM01 Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015
30 Mar 2015 AP01 Appointment of Mr Andrew John Mangion as a director on 15 January 2015
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 TM01 Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014
03 Feb 2015 MR04 Satisfaction of charge 2 in full
02 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
22 Oct 2014 AP01 Appointment of Mrs Sandhya Popat as a director on 15 May 2014
13 May 2014 AP01 Appointment of Mrs Jacqueline Anne Smith as a director
02 Apr 2014 AAMD Amended group of companies' accounts made up to 30 April 2013
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
22 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders