TZ-COMPANY (UK) LIMITED

04996589
UNIT 2A OCEAN QUAY MARINA LTD BELVIDERE ROAD SOUTHAMPTON SO14 5QY

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 2 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2022 accounts Annual Accounts 2 Buy now
10 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2020 accounts Annual Accounts 2 Buy now
05 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2020 accounts Annual Accounts 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Paul Andrew Shannon) 2 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2018 accounts Annual Accounts 2 Buy now
22 Oct 2017 accounts Annual Accounts 2 Buy now
20 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Appointment of director (Mr Paul Shannon) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Andrew John Page) 1 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Ph Secretarial Services Limited) 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 8 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 8 Buy now
26 Jan 2011 officers Appointment of director (Mr Andrew Page) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (James Pellatt) 1 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Appointment of corporate secretary (Ph Secretarial Services Limited) 2 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Abergan Reed Nominees Limited) 1 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 2 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
22 Dec 2009 annual-return Annual Return 14 Buy now
22 Dec 2009 officers Change of particulars for director (James Michael Pellatt) 3 Buy now
17 Jun 2009 officers Appointment terminate, director and secretary cerara pasini logged form 1 Buy now
18 May 2009 accounts Annual Accounts 2 Buy now
30 Jan 2009 annual-return Return made up to 16/12/08; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 1 Buy now
19 Dec 2007 annual-return Return made up to 16/12/07; full list of members 2 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 2 Buy now
13 Jun 2007 accounts Annual Accounts 2 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: suite 18, folkestone enterprise cnt, shearway business park shearway road, folkestone kent CT19 4RH 1 Buy now
15 Jan 2007 annual-return Return made up to 16/12/06; full list of members 2 Buy now
06 Feb 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
14 Sep 2005 officers Secretary's particulars changed 1 Buy now
21 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
06 Jan 2005 accounts Annual Accounts 2 Buy now
02 Mar 2004 officers New director appointed 2 Buy now
16 Feb 2004 officers New director appointed 2 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
16 Dec 2003 incorporation Incorporation Company 12 Buy now