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TCH CONSULT LIMITED

Company number 08428904

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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)
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
08 Nov 2017 AP01 Appointment of Mr Anthony Hurst as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Christopher Clarke as a director on 8 November 2017
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Anthony Hurst as a director on 1 February 2017
15 Mar 2017 TM01 Termination of appointment of Christopher Clarke as a director on 1 February 2017
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 TM01 Termination of appointment of Christopher Clarke as a director
24 Mar 2014 TM01 Termination of appointment of Anthony Hurst as a director
05 Sep 2013 MR01 Registration of charge 084289040001
05 Sep 2013 MR01 Registration of charge 084289040002
05 Sep 2013 MR01 Registration of charge 084289040003
15 Aug 2013 AP01 Appointment of Mr Christopher Clarke as a director
15 Aug 2013 AP01 Appointment of Mr Anthony Hurst as a director
15 Aug 2013 AP03 Appointment of Mr Melvyn Spelling as a secretary