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TC ACCOUNTANTS 006 LIMITED

Company number 11440059

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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)
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
08 Mar 2021 PSC05 Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2021 PSC07 Cessation of Porter Rose Limited as a person with significant control on 25 February 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 10
27 Aug 2020 PSC05 Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
11 May 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 7.56
23 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
06 Apr 2020 PSC05 Change of details for a person with significant control
03 Apr 2020 PSC02 Notification of Porter Rose Limited as a person with significant control on 3 April 2020
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
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 Richard Adam Keyes as a director on 27 January 2020
28 Jan 2020 AP01 Appointment of Mr James Martin Blake as a director on 27 January 2020
28 Jan 2020 AP01 Appointment of Mr Danny Steven Porter 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
20 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 28 December 2019
14 Aug 2019 TM01 Termination of appointment of James Martin Blake as a director on 6 August 2019