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TC SERVICE CHARGE LIMITED

Company number 14748987

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	TM01	Termination of appointment of Richard James Buckby as a director on 19 January 2024	View PDF Termination of appointment of Richard James Buckby as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Fraser Akehurst as a director on 17 August 2023	View PDF Appointment of Mr Fraser Akehurst as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of the company be changed to tc service charge LIMITED. 17/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of the company be changed to tc service charge LIMITED. 17/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Jul 2023	TM01	Termination of appointment of Fraser Akehurst as a director on 17 July 2023	View PDF Termination of appointment of Fraser Akehurst as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Richard Adam Keyes as a director on 17 July 2023	View PDF Termination of appointment of Richard Adam Keyes as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CERTNM	Company name changed tc accountants 019 LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed tc accountants 019 LIMITED\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 26 July 2023	View PDF Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 26 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 10.41	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 10.41 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC01	Notification of Stephen John Watts as a person with significant control on 17 July 2023	View PDF Notification of Stephen John Watts as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 17 July 2023	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Grant David Bartholomew as a director on 17 July 2023	View PDF Termination of appointment of Grant David Bartholomew as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Fraser Akehurst as a director on 17 July 2023	View PDF Appointment of Mr Fraser Akehurst as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Paul David Jepps as a director on 17 July 2023	View PDF Appointment of Mr Paul David Jepps as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Richard James Buckby as a director on 17 July 2023	View PDF Appointment of Mr Richard James Buckby as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Stephen John Watts as a director on 17 July 2023	View PDF Appointment of Mr Stephen John Watts as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 5.1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 5.1 - link opens in a new window - 30 pages (30 pages)

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TC SERVICE CHARGE LIMITED

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