TEC EUPHORIA LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-29

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25/04/2325 April 2023 Director's details changed for Mr Oriche Quintin Williams on 2023-04-20

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25/04/2325 April 2023 Change of details for Mr Oriche Quintin Williams as a person with significant control on 2023-04-20

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/08/2010 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/09/2018

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/10/1831 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/09/2018

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ORICHE QUINTIN WILLIAMS / 21/07/2016

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30/05/1630 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ORICHE QUINTIN WILLIAMS / 01/10/2009

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30/05/1630 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/05/1418 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ORICHE WILLIAMS / 01/10/2009

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/05/1023 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORICHE WILLIAMS / 01/10/2009

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23/05/1023 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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22/06/0922 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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01/01/091 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ORICHE WILLIAMS / 30/08/2008

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK / 19/11/2007

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 104 CHERRY BLOSSOM CLOSE PALMERS GREEN LONDON N136BT

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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