TC FARNELL CLARKE LIMITED: Filings
Overview
| Company Name | TC FARNELL CLARKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16102977 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TC FARNELL CLARKE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
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Confirmation statement made on Nov 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Notification of Farnell Clarke Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Notification of Tc Group Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Farnell Clarke Limited as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Cessation of Tc Group Holdings Limited as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Farnell Clarke Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Director's details changed for Dr William Stuart Farnell on Mar 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr James Christopher Kay as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Frances Elizabeth Kay as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr William Stuart Farnell as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed tc accountants 025 LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Termination of appointment of Peter Laurence Shaw as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||||||
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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