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TC OUTSOURCING LIMITED

Company number 10551877

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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 Mar 2021 PSC05 Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
12 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 SH08 Change of share class name or designation
13 Nov 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Aug 2020 PSC05 Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019
28 Feb 2020 AP01 Appointment of Fergal Sherry as a director on 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
22 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
10 May 2018 PSC02 Notification of Taylorcocks Group Ltd as a person with significant control on 30 April 2018
10 May 2018 PSC07 Cessation of Boks Holdings Limited as a person with significant control on 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
06 Sep 2017 TM01 Termination of appointment of Richard Adam Keyes as a director on 23 August 2017
06 Sep 2017 TM01 Termination of appointment of Paul James Overall as a director on 23 August 2017