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TCS (WHITEHALL PLAZA) LIMITED

Company number 09922032

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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)
15 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 Jul 2023 MR04 Satisfaction of charge 099220320006 in full
14 Jul 2023 MR04 Satisfaction of charge 099220320007 in full
14 Jul 2023 MR04 Satisfaction of charge 099220320002 in full
14 Jul 2023 MR04 Satisfaction of charge 099220320003 in full
07 Mar 2023 AA Full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Jun 2022 AA Full accounts made up to 30 June 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
08 Sep 2021 AP01 Appointment of Mr Stewart Macneill as a director on 1 June 2021
08 Sep 2021 TM01 Termination of appointment of Mark John Dilley as a director on 28 February 2021
17 Apr 2021 AA Full accounts made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Aug 2020 TM01 Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020
07 Jul 2020 AA Full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
05 Jan 2019 AP01 Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018
05 Jan 2019 TM01 Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2018 AD01 Registered office address changed from Town Centre House the Merrion Centre Leeds LS2 8LU United Kingdom to Town Centre House Town Centre Securities, Town Centre House Merrion Centre Leeds LS2 8LY on 17 December 2018
28 Mar 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 MR01 Registration of charge 099220320007, created on 22 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates