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TCP (GB) ITS LTD

Company number 07317339

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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)
04 Feb 2021 AP01 Appointment of Mr Barrie Mcphilbin as a director on 14 August 2020
19 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with updates
16 Oct 2020 PSC02 Notification of Tcp (Gb) Group Ltd as a person with significant control on 1 October 2019
16 Oct 2020 PSC07 Cessation of Rachel Mary Wheldon as a person with significant control on 1 October 2019
16 Oct 2020 PSC07 Cessation of David Bryan John Woods as a person with significant control on 1 October 2019
16 Oct 2020 PSC07 Cessation of David Jonathan Swindlehurst as a person with significant control on 1 October 2019
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 100
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 51
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Mr David Jonathan Swindlehurst on 12 January 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 CH01 Director's details changed for Mrs Rachel Mary Wheldon on 1 September 2012