| Name: |
THE COMPANY BOOKS LIMITED
TC ACCOUNTANTS 008 LTD |
| Address: | THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, ENGLAND, BN44 3TN |
| Incorporation Date: | 1992-01-27 |
| date | name | form type |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | CS01 |
| 2022-06-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-07-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-20 | PREVSHO FROM 19/02/2022 TO 31/12/2021 | AA01 |
| 2022-06-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-07-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-07-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2021-02-22 | CESSATION OF MARIA MARGARET HALLOWS AS A PSC | PSC07 |
| 2021-02-22 | CESSATION OF PAUL RALPH DE VRYER AS A PSC | PSC07 |
| 2021-02-22 | DIRECTOR APPOINTED MR JAMES NORRINGTON | AP01 |
| 2021-02-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HALLOWS AND CAROLINE MONK AS NOMINEES FOR THE PARTNERS OF BEEVER AND STRUTHERS (A FIRM) | PSC02 |
| 2021-01-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR MARIA HALLOWS | TM01 |
| 2021-02-22 | CESSATION OF MARGERY JOY CANTLON AS A PSC | PSC07 |
| 2021-02-24 | COMPANY NAME CHANGED THE COMPANY BOOKS LIMITEDCERTIFICATE ISSUED ON 24/02/21 | CERTNM |
| 2021-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRINGTON / 23/02/2021 | CH01 |
| 2021-02-11 | CESSATION OF BEEVER & STRUTHERS CHARTERED ACCOUNTANTS AS A PSC | PSC07 |
| 2021-01-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026810930003 | MR04 |
| 2021-01-20 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | MR05 |
| 2021-01-20 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | MR05 |
| 2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MONK | TM01 |
| 2021-02-23 | PREVSHO FROM 31/03/2021 TO 19/02/2021 | AA01 |
| 2021-02-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC GROUP HOLDINGS LIMITED | PSC02 |
| 2021-11-17 | 18/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-22 | DIRECTOR APPOINTED MILES ANDREW NICHOLAS AUCKLAND | AP01 |
| 2021-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRINGTON / 24/02/2021 | CH01 |
| 2021-02-15 | CESSATION OF MARIA HALLOWS AND CAROLINE MONK AS NOMINEES FOR THE PARTNERS OF BEEVER AND STRUTHERS (A FIRM) AS A PSC | PSC07 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | CS01 |
| 2021-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MONK | PSC01 |
| 2021-01-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR JOY CANTLON | TM01 |
| 2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE VRYER | TM01 |
| 2021-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM6 SNOW HILLLONDONEC1A 2AYENGLAND | AD01 |
| 2021-02-22 | CESSATION OF CAROLINE RUTH MONK AS A PSC | PSC07 |
| 2021-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HALLOWS | PSC01 |
| 2020-11-03 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2019-01-08 | DIRECTOR APPOINTED MS MARIA MARGARET HALLOWS | AP01 |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-12-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-08 | DIRECTOR APPOINTED MRS CAROLINE RUTH MONK | AP01 |
| 2019-02-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORRITT | TM01 |
| 2019-02-13 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | TM01 |
| 2018-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM15 BUNHILL ROWLONDONEC1Y 8LP | AD01 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2016-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-02-03 | 27/01/16 FULL LIST | AR01 |
| 2016-06-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 27/01/15 FULL LIST | AR01 |
| 2015-11-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | REGISTRATION OF A CHARGE / CHARGE CODE 026810930003 | MR01 |
| 2014-07-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 27/01/14 FULL LIST | AR01 |
| 2013-01-29 | 27/01/13 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS | AP01 |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-26 21:00:25