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TLC CONSULTANTS LTD

Company number 08191144

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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)
26 Jul 2016 AP01 Appointment of Robert Leslie Harrhy as a director on 4 July 2016
26 Jul 2016 AP01 Appointment of Mr Neil Moorman as a director on 4 July 2016
26 Jul 2016 AP01 Appointment of Mr Matthew Phillip Grist as a director on 4 July 2016
26 Jul 2016 AP01 Appointment of Jonathan Grant Rogers as a director on 4 July 2016
25 Jul 2016 MR01 Registration of charge 081911440002, created on 4 July 2016
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Jul 2016 MR01 Registration of charge 081911440001, created on 4 July 2016
10 Feb 2016 AD01 Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 10 February 2016
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 CERTNM Company name changed tlc race LTD\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-03-27
08 Apr 2014 CONNOT Change of name notice
01 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000.00
24 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
24 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)