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TC SUSSEX LIMITED

Company number 06501676

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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)
02 Aug 2018 AP01 Appointment of Mr Grant David Bartholomew as a director on 27 July 2018
02 Aug 2018 AP01 Appointment of Mr James Martin Blake as a director on 27 July 2018
02 Aug 2018 AP01 Appointment of Mr Paul James Overall as a director on 27 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 MR04 Satisfaction of charge 1 in full
20 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2018 CH01 Director's details changed for Mr Mark Craig Cummins on 26 March 2018
10 Mar 2018 MR04 Satisfaction of charge 065016760003 in full
10 Mar 2018 MR04 Satisfaction of charge 2 in full
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Dec 2017 SH03 Purchase of own shares.
12 Dec 2017 SH03 Purchase of own shares.
18 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Mark Craig Cummins on 1 December 2016
09 Feb 2017 CH01 Director's details changed for Christopher Andrew Checkley on 31 January 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9.61
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 May 2015 MR01 Registration of charge 065016760003, created on 23 April 2015
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 9.61
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014