TCN LTD
| Status | ACTIVE |
| Company No. | 05337031 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2005 |
| Age | 19 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TCN LTD is an active private limited company with number 05337031. It was incorporated 19 years, 6 months, 15 days ago, on 19 January 2005. The company address is 23 Old Hall Road, Salford, M7 4JJ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Change date: 2024-05-16
Old address: York House 250 Middleton Road Manchester M8 4WA
New address: 23 Old Hall Road Salford M7 4JJ
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2024
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with no updates
Date: 04 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change account reference date company previous shortened
Date: 23 Jan 2024
Action Date: 27 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-28
New date: 2023-01-27
Documents
Change account reference date company previous shortened
Date: 23 Oct 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-29
New date: 2023-01-28
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Second filing of confirmation statement with made up date
Date: 27 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2023
Action Date: 28 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-28
Documents
Notification of a person with significant control
Date: 18 Jan 2023
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Ilana Barron
Notification date: 2017-01-31
Documents
Change to a person with significant control
Date: 18 Jan 2023
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-25
Psc name: Mr Philip Barron
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-09
Officer name: Philip Barron
Documents
Change account reference date company previous shortened
Date: 20 Oct 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-30
New date: 2022-01-29
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2021
Action Date: 28 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-28
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexander Farrell Harris
Notification date: 2021-05-25
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 25 May 2021
Category: Capital
Type: SH01
Date: 2021-05-25
Capital : 150 GBP
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Farrell Harris
Appointment date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 28 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-28
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2020
Action Date: 28 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-28
Documents
Change account reference date company previous shortened
Date: 22 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2019
Action Date: 28 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-28
Documents
Change account reference date company previous extended
Date: 10 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-25
New date: 2018-01-31
Documents
Change account reference date company previous shortened
Date: 12 Oct 2018
Action Date: 25 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-26
New date: 2018-01-25
Documents
Change account reference date company current shortened
Date: 25 Sep 2018
Action Date: 25 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-26
New date: 2019-01-25
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Change account reference date company previous shortened
Date: 23 Oct 2017
Action Date: 26 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-27
New date: 2017-01-26
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 28 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-28
Documents
Change account reference date company current shortened
Date: 25 Oct 2016
Action Date: 27 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-28
New date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 28 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Change person secretary company with change date
Date: 19 Jan 2016
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-30
Officer name: Karen Ilana Barron
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-30
Officer name: Philip Barron
Documents
Change account reference date company previous shortened
Date: 23 Oct 2015
Action Date: 28 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-29
New date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-19
Old address: 1 Vernon Road Salford Manchester M7 4NW
New address: York House 250 Middleton Road Manchester M8 4WA
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 29 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2013
Action Date: 29 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2012
Action Date: 29 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-29
Documents
Change account reference date company previous shortened
Date: 26 Oct 2011
Action Date: 29 Jan 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-30
New date: 2011-01-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2011
Action Date: 30 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-30
Documents
Change account reference date company previous shortened
Date: 20 Oct 2010
Action Date: 30 Jan 2010
Category: Accounts
Type: AA01
Made up date: 2010-01-31
New date: 2010-01-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-25
Officer name: Philip Barron
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2009
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2008
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/07; full list of members
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/06; full list of members
Documents
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