T. TEC DESIGN LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Total exemption full accounts made up to 2024-04-05

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-05

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31/10/2331 October 2023 Director's details changed for Mrs Joanne Grainger on 2015-04-06

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-05

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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28/04/2028 April 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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05/06/195 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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29/05/1529 May 2015 DIRECTOR APPOINTED MRS JOANNE GRAINGER

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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26/10/1326 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 6 CHOBHAM ROAD KNAPHILL WOKING SURREY GU21 2SU

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27/10/1127 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOREN PAUL GRAINGER / 08/05/2010

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LYNNE GRAINGER / 08/05/2010

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/10/1025 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOREN PAUL GRAINGER / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 5 April 2008

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26/10/0726 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/10/0627 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/10/0525 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/10/0422 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/11/0328 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/10/0228 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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20/11/0120 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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06/12/006 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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02/11/992 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 SECRETARY RESIGNED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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