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TCS MICROPUMPS LTD

Company number 07932957

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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)
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
17 Jul 2019 RP04AR01 Second filing of the annual return made up to 2 February 2016
03 Jul 2019 AP01 Appointment of Mr Diego Vittorio Andreis as a director on 20 June 2019
26 Jun 2019 AP01 Appointment of Mrs Julie Susan Weatherley as a director on 20 June 2019
26 Jun 2019 PSC02 Notification of Fluid - O - Tech S.R.L as a person with significant control on 20 June 2019
17 Jun 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH08 Change of share class name or designation
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
14 May 2019 AA Total exemption full accounts made up to 31 July 2018
10 May 2019 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
13 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 CS01 02/02/17 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/05/2019