TC ACCOUNTANTS 005 LIMITED

Company number 11345745

Date	Type	Description	View / Download
19 Jan 2021	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Redwood House 65 Bristol Road Keynsham Somerset BS31 2WB on 19 January 2021	(1 page)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sole director be and is authorised to form a quorum for the decsion 01/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Aug 2020	PSC07	Cessation of Kevin Edenborough as a person with significant control on 4 May 2018	(1 page)
27 Aug 2020	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 4 May 2018	(2 pages)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(5 pages)
29 Jan 2020	TM01	Termination of appointment of Grant David Bartholomew as a director on 27 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Richard Adam Keyes as a director on 27 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Paul James Overall as a director on 24 January 2020	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
16 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Jun 2018	AP01	Appointment of Mr Richard Adam Keyes as a director on 1 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Paul James Overall as a director on 1 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr James Martin Blake as a director on 1 June 2018	(2 pages)

Previous

• 1
• 2
• 3

Next