TEC-TIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Notification of Christopher Daniel Wood as a person with significant control on 2024-03-12 |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Daniel Wood as a director on 2024-03-26 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Change of details for Mr Robert Wood as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MORLIDGE-WOOD |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WOOD / 19/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY MORLIDGE / 19/09/2010 |
| 11/03/1011 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 110 |
| 25/02/1025 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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