TEC PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 25/04/2425 April 2024 | Change of details for Tec Partners Limited as a person with significant control on 2016-12-22 |
| 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 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-02 with no 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 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BICKNELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 31/10/2018 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050920520002 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920520001 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM GIRDLER HOUSE QUEBEC ROAD HENLEY ON THAMES BERKSHIRE RG9 1EY |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HOWARD / 01/08/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED BAILEY GROUP LIMITED CERTIFICATE ISSUED ON 25/08/17 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | SECOND FILING OF AP01 FOR PAUL KITLEY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILEY |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PAUL KITLEY |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BEECH |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR LEIGH HOWARD |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 322 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 308.0 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 306 |
| 13/07/1513 July 2015 | SUB-DIVISION 07/07/15 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050920520001 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 04/12/2013 |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR MARTIN PETER BICKNELL |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAYANK PATEL |
| 01/05/131 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MAYANK BACHUBHAI PATEL |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MRS KATHRYN BAILEY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY TLP CHARTERED ACCOUNTANTS |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 31/08/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 02/07/2010 |
| 27/05/1027 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/02/109 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 266 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED ABRS GROUP LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 07/07/067 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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