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TC LOANS I LIMITED

Company number 09721235

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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)
09 Sep 2024 AD01 Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
26 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Dec 2023 TM01 Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
07 Dec 2023 AP01 Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2023 PSC05 Change of details for Esf Capital Limited as a person with significant control on 4 October 2022
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Mar 2023 TM01 Termination of appointment of Jill Sandford as a director on 28 February 2023
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Rajeev Ramniklal Raichura as a director on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Mark Guttridge as a director on 8 March 2022
14 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
08 Sep 2021 PSC05 Change of details for Esf Capital Limited as a person with significant control on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 September 2021
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Jun 2020 AP01 Appointment of Mr Mark Guttridge as a director on 25 June 2020
12 Mar 2020 TM01 Termination of appointment of Marc Anthony Harris as a director on 14 February 2020
21 Nov 2019 TM01 Termination of appointment of John Charles Mould as a director on 15 October 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Jul 2019 PSC05 Change of details for Esf Capital Limited as a person with significant control on 18 May 2016