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TCAS INVESTMENTS LTD

Company number 11998673

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
21 Apr 2021 AP03 Appointment of Mrs Emma Cockerham as a secretary on 14 April 2021
26 Mar 2021 AD01 Registered office address changed from 3 Bridgecrest Court Ladybridge Road Cheadle Hulme Cheadle SK8 5LX England to Central House 47 st. Pauls Street Leeds LS1 2TE on 26 March 2021
15 Mar 2021 TM01 Termination of appointment of Timothy Paul Stafford as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr David Anthony Harrop as a director on 2 March 2021
15 Mar 2021 AP01 Appointment of Mr Thomas More Flannery as a director on 2 March 2021
15 Mar 2021 PSC02 Notification of Reward Investments Limited as a person with significant control on 2 March 2021
15 Mar 2021 PSC07 Cessation of Timothy Paul Stafford as a person with significant control on 2 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 May 2020 CH01 Director's details changed for Mr Timothy Paul Stafford on 18 May 2020
27 Sep 2019 AD01 Registered office address changed from Murray Harcourt, 6 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 3 Bridgecrest Court Ladybridge Road Cheadle Hulme Cheadle SK8 5LX on 27 September 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 MR01 Registration of charge 119986730001, created on 14 June 2019
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 130