TEC CONTRACTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 07/05/247 May 2024 | Change of details for Mr Mark Andrew Osborne as a person with significant control on 2023-06-19 |
| 07/05/247 May 2024 | Director's details changed for Mrs Karen Osborne on 2023-06-19 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 07/05/247 May 2024 | Director's details changed for Mr Mark Andrew Osborne on 2023-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 05/05/225 May 2022 | Register inspection address has been changed from Suite 2, Leonard Place Business Centre Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG |
| 05/05/225 May 2022 | Register(s) moved to registered office address Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 1 ASPEN WAY FIVEWAYS BUSINESS CENTRE FELTHAM MIDDLESEX TW13 7AQ |
| 20/03/2020 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED TILETEC GROUP LIMITED CERTIFICATE ISSUED ON 25/07/18 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | SAIL ADDRESS CHANGED FROM: C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OSBORNE / 01/09/2015 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 18/01/1618 January 2016 | SAIL ADDRESS CHANGED FROM: C/O CRUSE & BURKE 73 PARK LANE CROYDON SURREY CR0 1JG UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 23, TRADE CITY, BROOKLANDS, AVRO WAY, WEYBRIDGE SURREY KT13 0YF |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE NICHOLS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/0924 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 03/02/093 February 2009 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM RON OSBORNE HOUSE 120 OYSTER LANE BYFLEET SURREY KT14 7JQ |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOANNE NICHOLS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MARK ANDREW OSBORNE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JAMES ARTHUR NICHOLS |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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