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TDC CONCEPTS LIMITED

Company number 08876879

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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)
02 Aug 2017 MR04 Satisfaction of charge 088768790002 in full
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Sep 2016 AA Micro company accounts made up to 30 June 2015
09 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 June 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6,875
05 Nov 2015 AA Micro company accounts made up to 31 May 2015
27 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
13 Mar 2015 MR01 Registration of charge 088768790002, created on 25 February 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 551,375
04 Mar 2015 AP01 Appointment of Mr Peter Alexander Thornton as a director on 15 January 2015
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/12/2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,375
13 Jan 2015 SH02 Sub-division of shares on 22 December 2014
17 Sep 2014 MR01 Registration of charge 088768790001, created on 16 September 2014
28 Mar 2014 AD01 Registered office address changed from Flat 3 58 Lambs Conduit Street London WC1N 3LW England on 28 March 2014
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 1