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TC SERVICE CHARGE LIMITED
Filings

TC SERVICE CHARGE LIMITED: Filings

    • Overview

    Company NameTC SERVICE CHARGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14748987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TC SERVICE CHARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Richard James Buckby as a director on Jan 19, 2024

    		1 pagesTM01

    Appointment of Mr Fraser Akehurst as a director on Aug 17, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Name of the company be changed to tc service charge LIMITED. 17/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Termination of appointment of Fraser Akehurst as a director on Jul 17, 2023

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Richard Adam Keyes as a director on Jul 17, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed tc accountants 019 LIMITED\certificate issued on 26/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2023

    		RES15

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on Jul 26, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 10.41
    		3 pagesSH01

    Notification of Stephen John Watts as a person with significant control on Jul 17, 2023

    		2 pagesPSC01

    Change of details for Tc Group Holdings Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Termination of appointment of Grant David Bartholomew as a director on Jul 17, 2023

    		1 pagesTM01

    Appointment of Mr Fraser Akehurst as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Paul David Jepps as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Richard James Buckby as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Stephen John Watts as a director on Jul 17, 2023

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2023

    Statement of capital on Mar 22, 2023

    • Capital: GBP 5.1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0