TULCHAN COMMUNICATIONS GROUP LIMITED

04020139
11 PILGRIM STREET LONDON UNITED KINGDOM EC4V6RN

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 11 Buy now
18 Aug 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2024 officers Termination of appointment of director (Andrew William Edward Fothergill Grant) 1 Buy now
15 Mar 2024 mortgage Registration of a charge 69 Buy now
04 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2023 accounts Annual Accounts 31 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2023 incorporation Memorandum Articles 26 Buy now
05 May 2023 resolution Resolution 3 Buy now
02 May 2023 mortgage Registration of a charge 14 Buy now
07 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2023 incorporation Memorandum Articles 25 Buy now
10 Feb 2023 resolution Resolution 2 Buy now
08 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Basil Nicolaou) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Oliver Daniel Childs) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Leo Nicholas Mark Van Der Borgh) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Steven Michael Sullivan) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Susan Michelle Clark) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Hamish Robert Muir Mackenzie) 1 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Ruth Joanne Royston) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Suniti Kiransinh Chauhan) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Jeremy Martin Buhlmann) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Robert Hiles Sutton) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Andrew Simon Feldman) 1 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of director (Ms Suniti Kiransinh Chauhan) 2 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
08 Aug 2021 officers Change of particulars for director (Mr Andrew William Edward Fothergill Grant) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 12 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Robert Hiles Sutton) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Jeremy Martin Buhlmann) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 6 Buy now
27 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2019 officers Appointment of director (Lord Andrew Simon Feldman) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 officers Appointment of director (Mrs Susan Michelle Clark) 2 Buy now
03 Jan 2017 accounts Annual Accounts 10 Buy now
30 Sep 2016 officers Termination of appointment of director (Hilary Tuppen) 1 Buy now
20 Sep 2016 officers Termination of appointment of director (David Mark Owings Shriver) 1 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
10 Dec 2015 accounts Annual Accounts 10 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 accounts Annual Accounts 11 Buy now
26 Sep 2014 officers Appointment of director (Mr David Mark Owings Shriver) 2 Buy now
25 Jul 2014 officers Change of particulars for director (Mr Andrew William Edward Fothergill Grant) 3 Buy now
01 Jul 2014 annual-return Annual Return 8 Buy now
03 Mar 2014 miscellaneous Miscellaneous 1 Buy now
06 Jan 2014 accounts Annual Accounts 10 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Andrew William Edward Fothergill Grant) 2 Buy now
04 Jul 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
13 Jul 2012 officers Change of particulars for secretary (Ms Ruth Joanne Merryweather) 1 Buy now
12 Jul 2012 annual-return Annual Return 8 Buy now
12 Jul 2012 officers Change of particulars for secretary (Ms Ruth Joanne Merryweather) 1 Buy now
12 Jul 2012 officers Termination of appointment of director (Neil Duffy) 1 Buy now
15 Mar 2012 officers Appointment of director (Hamish Robert Muir Mackenzie) 3 Buy now
08 Mar 2012 officers Appointment of director (Hilary Tuppen) 3 Buy now
08 Mar 2012 officers Appointment of director (Mr Neil Anthony Duffy) 3 Buy now
02 Jan 2012 accounts Annual Accounts 25 Buy now
26 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Jul 2011 annual-return Annual Return 10 Buy now
04 Feb 2011 capital Return of Allotment of shares 5 Buy now
04 Feb 2011 resolution Resolution 1 Buy now
04 Jan 2011 accounts Annual Accounts 24 Buy now
11 Aug 2010 capital Return of Allotment of shares 5 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Brian Rafferty) 1 Buy now
15 Jul 2010 annual-return Annual Return 10 Buy now
01 Jun 2010 officers Change of particulars for secretary (Ms Ruth Joanne Merryweather) 1 Buy now
07 May 2010 incorporation Memorandum Articles 24 Buy now
07 May 2010 resolution Resolution 1 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Feb 2010 accounts Annual Accounts 24 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Andrew William Edward Fothergill Grant) 3 Buy now
04 Nov 2009 address Move Registers To Sail Company 2 Buy now
04 Nov 2009 address Change Sail Address Company 2 Buy now