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TCN GROUP LIMITED

Company number 09807035

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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)
16 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC01	Notification of Merrill Brooks Smith as a person with significant control on 11 October 2022	View PDF Notification of Merrill Brooks Smith as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC09	Withdrawal of a person with significant control statement on 23 May 2023	View PDF Withdrawal of a person with significant control statement on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Lifford Hewitt as a director on 11 October 2022	View PDF Termination of appointment of Richard James Lifford Hewitt as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Merrill Brooks Smith as a director on 11 October 2022	View PDF Appointment of Mr Merrill Brooks Smith as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Stefan Happ as a director on 11 October 2022	View PDF Appointment of Stefan Happ as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	CH01	Director's details changed for Richard James Lifford Hewitt on 14 October 2019	View PDF Director's details changed for Richard James Lifford Hewitt on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CERTNM	Company name changed tcn payments LIMITED\certificate issued on 03/09/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed tcn payments LIMITED\certificate issued on 03/09/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC07	Cessation of Richard James Lifford Hewitt as a person with significant control on 14 June 2019	View PDF Cessation of Richard James Lifford Hewitt as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CERTNM	Company name changed acquire promotions LIMITED\certificate issued on 20/03/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed acquire promotions LIMITED\certificate issued on 20/03/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)

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TCN GROUP LIMITED

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