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TCS PICCADILLY LIMITED

Company number 04317396

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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)
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jan 2018 MR01 Registration of charge 043173960007, created on 22 December 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
05 Sep 2017 TM01 Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017
05 Sep 2017 TM02 Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017
18 Jul 2017 AP01 Appointment of Mr Mark John Dilley as a director on 10 July 2017
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Dec 2016 MR01 Registration of charge 043173960006, created on 21 December 2016
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,344,363
15 Apr 2015 AAMD Amended accounts for a dormant company made up to 30 June 2014
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,344,363
15 Apr 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary
15 Apr 2014 TM01 Termination of appointment of Christopher Kelly as a director
15 Apr 2014 TM02 Termination of appointment of Christopher Kelly as a secretary
08 Apr 2014 AP01 Appointment of Mr Duncans Sinclair Syers as a director
16 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4,344,363
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010