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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)
20 Jul 2009 288c Director's change of particulars / christine webber / 23/04/2009
20 Jul 2009 190 Location of debenture register
20 Jul 2009 353 Location of register of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from bank gallery high street kenilworth warwickshire CV8 1LY
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 15/07/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 363s Return made up to 15/07/07; no change of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 363s Return made up to 15/07/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2004 363s Return made up to 15/07/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Aug 2002 287 Registered office changed on 09/08/02 from: bank gallery, high street kenilworth warwickshire CV8 1LY
09 Aug 2002 288a New secretary appointed;new director appointed
09 Aug 2002 288a New director appointed
07 Aug 2002 CERTNM Company name changed appleserve LIMITED\certificate issued on 07/08/02
19 Jul 2002 287 Registered office changed on 19/07/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
15 Jul 2002 NEWINC Incorporation