Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TCL INVESTMENTS LTD

Company number 09554178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
22 May 2024 PSC02 Notification of Minsterley Investments Ltd as a person with significant control on 1 May 2024
22 May 2024 PSC02 Notification of Mountpaz Holdings Ltd as a person with significant control on 1 May 2024
22 May 2024 PSC04 Change of details for Mr Douglas Jardine Neil as a person with significant control on 1 May 2024
22 May 2024 PSC04 Change of details for Mr Ari Michael Goldberg as a person with significant control on 1 May 2024
08 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
02 Feb 2018 PSC04 Change of details for Mr Douglas Jardine Neil as a person with significant control on 20 June 2017
02 Feb 2018 CH01 Director's details changed for Mr Douglas Jardine Neil on 20 June 2017
13 Dec 2017 AA Total exemption full accounts made up to 30 April 2017