TEC LEC LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-10-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-22 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 31/10/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARTER / 07/08/2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP CARTER / 07/08/2020

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10/08/2010 August 2020 SECRETARY'S CHANGE OF PARTICULARS / YVONNE CARTER / 07/08/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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17/05/1817 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/06/1327 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE, LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/06/119 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/06/099 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/05/0724 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0524 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/05/0327 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/06/0118 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: CHARTER HOUSE GARSTANG ROAD FULWOOD PRESTON PR2 8NB

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/06/002 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/06/996 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/12/988 December 1998 £ IC 100/14 10/11/98 £ SR 86@1=86

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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18/11/9818 November 1998 SECRETARY RESIGNED

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/06/985 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 SECRETARY RESIGNED

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/05/9631 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/05/9522 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/05/9423 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/05/9320 May 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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08/06/928 June 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/12/915 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9119 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9115 August 1991 CONV SHARES 26/06/91

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/07/9122 July 1991 COMPANY NAME CHANGED ATTENDAMOUNT LIMITED CERTIFICATE ISSUED ON 23/07/91

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22/07/9122 July 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 2 BACHES ST LONDON N1 6UB

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22/07/9122 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9122 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/07/9115 July 1991 ALTER MEM AND ARTS 17/05/91

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17/05/9117 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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