TEBEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 02/04/252 April 2025 | Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ England to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2025-04-02 |
| 06/02/256 February 2025 | Amended accounts for a small company made up to 2023-12-31 |
| 27/01/2527 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Registered office address changed from C/O Levy Cohen & Co, 37 Broadhurst Gardens London NW6 3QT United Kingdom to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Appointment of Uri Marchand as a director on 2022-02-23 |
| 04/03/224 March 2022 | Registered office address changed from Tebex Limited 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Levy Cohen & Co, 37 Broadhurst Gardens London NW6 3QT on 2022-03-04 |
| 04/03/224 March 2022 | Notification of Overwolf Uk Limited as a person with significant control on 2022-02-23 |
| 04/03/224 March 2022 | Cessation of Lee James Mcneil as a person with significant control on 2022-02-23 |
| 04/03/224 March 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Second filing of Confirmation Statement dated 2019-07-04 |
| 23/07/2123 July 2021 | Director's details changed for Mr Lee James Mcneil on 2021-07-20 |
| 23/07/2123 July 2021 | Change of details for Mr Lee James Mcneil as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Change of details for Mr Lee James Mcneil as a person with significant control on 2021-07-08 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 12/04/2112 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 11/07/1911 July 2019 | Confirmation statement made on 2019-07-04 with no updates |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 06/11/186 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 06/11/186 November 2018 | SUB-DIVISION 29/10/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY MACHIN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM BDO LLP C/O REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ ENGLAND |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOREST MACHIN / 06/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 06/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 06/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O ELKINGTONS ACCOUNTANTS 49 HIGH STREET HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7AW |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/01/165 January 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR HENRY FOREST MACHIN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 04/03/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCNEIL |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED TEBEX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR LEE JAMES MCNEIL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MCNEIL / 04/07/2012 |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 100.1 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MCNEIL |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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