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TCA DESIGN & CONSULTANTS LIMITED

Company number 08816308

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CERTNM Company name changed tca design LIMITED\certificate issued on 23/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
19 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 150
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted