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TCX TECHNICAL SERVICES LTD

Company number 12392981

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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 Sep 2024 CERTNM Company name changed stme LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
30 Aug 2024 AA Micro company accounts made up to 5 April 2024
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 5 April 2023
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 5 April 2022
10 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
06 Oct 2021 AA Micro company accounts made up to 5 April 2021
22 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 5 April 2021
02 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 20
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 SH10 Particulars of variation of rights attached to shares
16 Jun 2020 SH08 Change of share class name or designation
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
08 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-08
  • GBP 10