TECOGLAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registration of charge 031152510007, created on 2025-05-29 |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 01/05/241 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/09/2320 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 09/05/229 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 22/09/2122 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 03/04/193 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ROBERT JAMES EMMETT |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031152510006 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031152510005 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031152510004 |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREL HOWARD |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 10/02/2012 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL GENE HOWARD / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP DAVIES / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CARLE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED NEUROMANCER LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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