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

TCRK-ATV LTD.

Company number 10093913

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)
03 Mar 2021 PSC04 Change of details for Mr Charles Martin Edwards as a person with significant control on 2 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC01 Notification of Thomas Joseph Bruton as a person with significant control on 6 April 2017
02 Mar 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 PSC01 Notification of Charles Martin Edwards as a person with significant control on 4 March 2020
19 Feb 2021 PSC07 Cessation of Thomas Joseph Bruton as a person with significant control on 4 March 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
29 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
03 Dec 2020 PSC04 Change of details for Mr Thomas Joseph Bruton as a person with significant control on 11 March 2020
11 Sep 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/03/2021.
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Simon Wragg on 12 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates