Companies House does not verify the accuracy of the information filed

Advanced company search

TLC HQ LIMITED

Company number 06540370

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	CH01	Director's details changed for Mr Nicholas Edward True on 26 April 2013	View PDF Director's details changed for Mr Nicholas Edward True on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Alec James Johnson on 26 April 2013	View PDF Director's details changed for Alec James Johnson on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH03	Secretary's details changed for Mr Phillip Markham on 26 April 2013	View PDF Secretary's details changed for Mr Phillip Markham on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from 23 Beaumont Mews London W1G 6EN on 26 April 2013	View PDF Registered office address changed from 23 Beaumont Mews London W1G 6EN on 26 April 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AP01	Appointment of Alec James Johnson as a director	View PDF Appointment of Alec James Johnson as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CERTNM	Company name changed tlc marketing system LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-15	View PDF Company name changed tlc marketing system LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-15 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Phillip Markham on 7 December 2009	View PDF Secretary's details changed for Mr Phillip Markham on 7 December 2009 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?