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TCT UNIVERSAL HOLDINGS LIMITED

Company number 07250549

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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)
16 Jun 2016 TM01 Termination of appointment of Jaraslva Novakova as a director on 14 June 2016
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5
27 May 2015 CH01 Director's details changed for Mr Keith Michael John Keen on 1 March 2015
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Ms Jaraslva Novakova on 1 May 2012
05 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Mr Keith Michael John Keen on 1 May 2011
01 Sep 2010 AP01 Appointment of Mr George Colin Walker as a director
01 Sep 2010 AP01 Appointment of Mr Keith Michael John Keen as a director
01 Sep 2010 AP01 Appointment of Mr Bahadr Singh Rehal as a director
01 Sep 2010 AP01 Appointment of Ms Jaraslva Novakova as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 5
17 Aug 2010 AP01 Appointment of Ian Ferguson as a director
17 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 October 2010
12 May 2010 TM01 Termination of appointment of Elizabeth Davies as a director
11 May 2010 NEWINC Incorporation