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TCS COUNTRY SUPPLIES LIMITED

Company number 10190112

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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)
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
25 Jun 2021 MR04 Satisfaction of charge 101901120001 in full
25 Jun 2021 MR04 Satisfaction of charge 101901120002 in full
28 May 2021 MR01 Registration of charge 101901120005, created on 26 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
07 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
03 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
03 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
19 Jun 2020 MR04 Satisfaction of charge 101901120003 in full
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
13 May 2020 AP01 Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020
13 May 2020 TM01 Termination of appointment of Andrew Jackson as a director on 11 May 2020
12 May 2020 MR01 Registration of charge 101901120004, created on 7 May 2020
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
23 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
29 Aug 2018 RP04AP01 Second filing for the appointment of Mr Andrew Jackson as a director
05 Jul 2018 MR01 Registration of charge 101901120002, created on 2 July 2018
05 Jul 2018 MR01 Registration of charge 101901120003, created on 2 July 2018
28 Jun 2018 MR01 Registration of charge 101901120001, created on 27 June 2018
19 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 Apr 2018 AP03 Appointment of Mr Bruce Korican as a secretary on 7 April 2018