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TCS NEXUS LIMITED

Company number 04485617

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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)
01 Mar 2018 AD01 Registered office address changed from 61a Wood Lane Earlswood Solihull B94 5JH England to 61a Wood Lane Earlswood Solihull West Midlands B94 5JH on 1 March 2018
27 Feb 2018 AD01 Registered office address changed from 42 Willowbank Road Knowle Solihull West Midlands B93 9QX England to 61a Wood Lane Earlswood Solihull B94 5JH on 27 February 2018
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 150
22 Oct 2017 AP01 Appointment of Mr Peter Webber as a director on 9 October 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
20 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Apr 2016 AD01 Registered office address changed from 21a Knowle Wood Road Dorridge Solihull B93 8JJ to 42 Willowbank Road Knowle Solihull West Midlands B93 9QX on 18 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Terence John Webber on 1 January 2010
15 Jul 2010 CH01 Director's details changed for Mrs Christine Webber on 1 January 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 15/07/09; full list of members
20 Jul 2009 288c Director and secretary's change of particulars / terence webber / 23/04/2009