TCS (MERRION HOUSE JVCO1) LIMITED

08561354
TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS LS2 8LY

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2024 accounts Annual Accounts 12 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 157 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 12 Buy now
28 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 147 Buy now
17 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
17 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
17 Jun 2022 accounts Annual Accounts 15 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Stewart Macneill) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Mark John Dilley) 1 Buy now
17 Apr 2021 accounts Annual Accounts 14 Buy now
21 Aug 2020 officers Termination of appointment of director (Lynda Margaret Shillaw) 1 Buy now
06 Jul 2020 accounts Annual Accounts 14 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 13 Buy now
02 Jan 2019 officers Appointment of director (Ms Lynda Margaret Shillaw) 2 Buy now
31 Dec 2018 officers Termination of appointment of director (Richard Anthony Lewis) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 13 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Duncan Sinclair Syers) 1 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Duncan Sinclair Syers) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Mark John Dilley) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 13 Buy now
09 Feb 2017 resolution Resolution 13 Buy now
17 Jan 2017 resolution Resolution 3 Buy now
23 Dec 2016 mortgage Registration of a charge 14 Buy now
23 Dec 2016 mortgage Registration of a charge 39 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 accounts Annual Accounts 11 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 capital Return of Allotment of shares 3 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Appointment of secretary (Mr Duncan Sinclair Syers) 2 Buy now
01 May 2014 officers Termination of appointment of director (Christopher Kelly) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Duncan Sinclair Syers) 2 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Appointment of director (Christopher John Kelly) 2 Buy now
14 Jun 2013 officers Appointment of director (Mr Richard Anthony Lewis) 2 Buy now
14 Jun 2013 officers Appointment of director (Mr Edward Max Ziff) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
14 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2013 incorporation Incorporation Company 14 Buy now