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TC FINANCIAL PLANNING LIMITED

Company number 11561419

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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)
16 Nov 2021 SH08 Change of share class name or designation
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
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
09 Jul 2021 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 July 2021
08 Mar 2021 PSC05 Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
06 Jan 2021 TM01 Termination of appointment of Adam Christopher Suffolk as a director on 18 December 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2020 SH08 Change of share class name or designation
10 Nov 2020 PSC02 Notification of Tc Group Holdings Limited as a person with significant control on 1 October 2020
10 Nov 2020 PSC05 Change of details for a person with significant control
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
07 Nov 2020 SH03 Purchase of own shares.
29 Oct 2020 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 0.80
28 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
10 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 0.81
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 0.80
06 Mar 2020 SH03 Purchase of own shares.
11 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
27 Jan 2020 TM01 Termination of appointment of Paul James Overall as a director on 24 January 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates