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TC AUDIT LIMITED

Company number 11260203

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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)
05 Jan 2024 TM01 Termination of appointment of Steven Williams as a director on 31 December 2023
17 Nov 2023 TM01 Termination of appointment of Rebecca Davison as a director on 17 November 2023
06 Nov 2023 AP01 Appointment of Mark Bullock as a director on 6 November 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AP01 Appointment of Mr Athanasios Manoli Athanasiou as a director on 2 October 2023
06 Oct 2023 AP01 Appointment of Luke Richardson as a director on 2 October 2023
06 Oct 2023 AP01 Appointment of Gary Allen as a director on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of Alan David Brown as a director on 2 October 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 AP01 Appointment of Mrs Jacqueline Lesley Frost as a director on 25 September 2023
06 Sep 2023 AP01 Appointment of John Grant as a director on 29 August 2023
06 Sep 2023 TM01 Termination of appointment of Christopher Basil Ratcliffe as a director on 1 September 2023
18 Jul 2023 AP01 Appointment of Antonia Aldridge-Brown as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Ben Young as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Dilun Mistry as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Richard Gillespie as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Mrs Emma Louise Jones as a director on 17 July 2023
17 Jul 2023 AP01 Appointment of Mr Richard James Buckby as a director on 17 July 2023
03 Jul 2023 AP01 Appointment of Dean Pullen as a director on 28 June 2023
28 Mar 2023 AP01 Appointment of Peter Hart as a director on 27 March 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates