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TCAGENTS LTD

Company number SC495108

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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)
08 Feb 2024 AA Micro company accounts made up to 30 June 2023
15 Jan 2024 CERTNM Company name changed grahamstone LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from Grahamstone Farmhouse Kinnesswood Kinross KY13 9HU to 272 272 Bath Street Glasgow G2 4JR on 19 November 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Jan 2020 TM01 Termination of appointment of Corrina Trude Norris as a director on 20 January 2020
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
05 Dec 2016 CH01 Director's details changed for Mr Thomas Christopher Norris on 4 December 2016
05 Dec 2016 AP01 Appointment of Ms Corrina Trude Norris as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Corrina Trude Norris as a director on 4 December 2016
02 Dec 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Sep 2016 AP01 Appointment of Ms Corrina Trude Norris as a director on 11 September 2016