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TCM SOLUTIONS LIMITED

Company number SC167135

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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)
13 Aug 2013 AD03 Register(s) moved to registered inspection location
03 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 152
18 Mar 2013 SH08 Change of share class name or designation
19 Dec 2012 AP01 Appointment of Daniel Antoni Craig as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Margaret Craig as a secretary
16 Jul 2012 AP04 Appointment of Purple Venture Secretaries Limited as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Margaret Craig on 13 July 2010
19 Jul 2010 CH01 Director's details changed for Julian Antoni Craig on 13 July 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 13/07/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 13/07/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 13/07/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jul 2006 363a Return made up to 13/07/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 13/07/05; full list of members