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TC ACCOUNTANTS 003 LIMITED

Company number 11257276

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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)
13 Nov 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company 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
24 Jun 2020 PSC01 Notification of Simon Paul Frederick Howell as a person with significant control on 13 May 2020
24 Jun 2020 PSC01 Notification of Karen Howell as a person with significant control on 13 May 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 15
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
28 Jan 2020 TM01 Termination of appointment of Richard Adam Keyes as a director on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Grant David Bartholomew as a director on 27 January 2020
28 Jan 2020 TM01 Termination of appointment of Paul James Overall as a director on 24 January 2020
25 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 TM01 Termination of appointment of James Martin Blake as a director on 6 August 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 10
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
16 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association