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TC ACCOUNTANTS 023 LIMITED

Company number 11257300

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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)
28 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Apr 2021 TM01 Termination of appointment of Liam Davies as a director on 20 March 2021
14 Apr 2021 TM01 Termination of appointment of Josh Whittington as a director on 20 March 2021
14 Apr 2021 TM01 Termination of appointment of Terrance Boscoe as a director on 20 March 2021
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
23 Mar 2021 AP01 Appointment of Mr Liam Davies as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Mr Josh Whittington as a director on 19 March 2021
23 Mar 2021 AP01 Appointment of Mr Terrance Boscoe as a director on 19 March 2021
08 Mar 2021 PSC05 Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Martyn Smith on 10 November 2020
18 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 AA 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
29 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Oct 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
09 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2020 TM01 Termination of appointment of Grant David Bartholomew as a director on 7 April 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
17 Mar 2020 PSC05 Change of details for a person with significant control
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 15
16 Mar 2020 PSC02 Notification of Lot Investments Limited as a person with significant control on 16 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 15