TEC CONCEPTS LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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06/02/156 February 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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04/03/114 March 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULL / 01/10/2009

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26/02/1026 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY SCRIMSHIRE / 01/10/2009

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BULL / 30/11/2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 EMPIRE HOUSE DORMER PLACE LEAMINGTON SPA CV32 5AE

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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