TEC FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Micro company accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Cessation of Simon Philp as a person with significant control on 2023-06-16 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 04/07/234 July 2023 | Change of details for Mr Leslie Charles Millard as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 21/06/2321 June 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 01/02/231 February 2023 | Termination of appointment of Simon Philp as a director on 2023-01-31 |
| 20/10/2220 October 2022 | Termination of appointment of Joanne Faith Philp as a secretary on 2022-10-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM UNIT 205 BEDFORD HEIGHTS BUSINESS CENTRE MANTON LANE BEDFORD MK41 7PH |
| 09/11/209 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILP / 09/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES MILLARD / 09/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES MILLARD / 07/04/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLIE MILLARD / 07/04/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP / 07/04/2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR LESLIE CHARLES MILLARD |
| 23/07/1523 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL LAMMIN |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMMIN |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR SIMON PHILP |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM BEDFORD HEIGHTS BUSINESS CENTRE LEVEL 4, UNIT 21B MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH |
| 15/06/1515 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1515 June 2015 | COMPANY NAME CHANGED S P L FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 15/06/15 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 11/02/2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 30/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 30/05/2014 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 45 BALLIOL ROAD KEMPSTON BEDFORDSHIRE MK42 7ES ENGLAND |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILP / 06/06/2013 |
| 19/08/1319 August 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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