TC NORTH ESSEX LIMITED

Company number 04378368

Date	Type	Description	View / Download
22 Apr 2022	SH19	Statement of capital on 22 April 2022 GBP 189,900	(4 pages)
22 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
21 Apr 2022	SH20	Statement by Directors	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 31/03/2022	(2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
04 Apr 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 189,900	(4 pages)
04 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(5 pages)
30 Mar 2022	CH01	Director's details changed for Mr Simon James Garner on 30 March 2022	(2 pages)
30 Mar 2022	CH01	Director's details changed for Mr Robert Wayne Kerry on 30 March 2022	(2 pages)
30 Mar 2022	CH01	Director's details changed for Mr Simon James Garner on 30 March 2022	(2 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 234,900	(4 pages)
07 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
08 Mar 2021	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
03 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Sep 2020	TM01	Termination of appointment of Richard Adam Keyes as a director on 10 September 2020	(1 page)