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TCCA LIMITED

Company number 04155039

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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 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Philippe Agard as a director on 1 October 2018
12 Aug 2019 AP01 Appointment of Nina Myren as a director on 3 July 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 TM01 Termination of appointment of Maria Marguerite Barbara Held as a director on 3 July 2019
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Ali Petteri Helenius on 11 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Stephen John Whatson on 11 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Francesco Pasquali on 11 February 2019
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 AP01 Appointment of Mr Stephen John Whatson as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Ari Ilmari Toivonen as a director on 30 September 2018
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CH01 Director's details changed for Mr Ari Llmari Toivonen on 24 July 2018
11 Jul 2018 AP01 Appointment of Mr Ari Llmari Toivonen as a director on 19 June 2018
11 Jul 2018 AP01 Appointment of Mr Jason Johur as a director on 19 June 2018
11 Jul 2018 TM01 Termination of appointment of Malcolm John Trevor Quelch as a director on 19 June 2018
04 Jun 2018 AUD Auditor's resignation
01 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 CERTNM Company name changed the tetra mou association LTD\certificate issued on 29/01/18
  • CONNOT ‐ Change of name notice
16 Jan 2018 AD01 Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2017 AA Accounts for a small company made up to 31 December 2016