TECOM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRUCE CARTER / 12/10/2016 |
12/12/1612 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
29/03/1629 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT |
05/02/165 February 2016 | COMPANY NAME CHANGED I T CONCEPTS LIMITED CERTIFICATE ISSUED ON 05/02/16 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT |
26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRUCE CARTER / 13/02/2015 |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN O'BRIEN |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY |
24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
24/06/1424 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/06/1424 June 2014 | SAIL ADDRESS CREATED |
07/02/147 February 2014 | CURRSHO FROM 30/09/2014 TO 30/06/2014 |
13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AXEL KAISER |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR ASHLEY BRUCE CARTER |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR DEAN SCOTT O'BRIEN |
22/11/1322 November 2013 | SECRETARY APPOINTED MR PAUL LELLIOTT |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR PAUL LELLIOTT |
08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BISHOP |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION KAISER |
01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH BISHOP / 13/06/2012 |
06/07/126 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
22/06/1122 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/07/102 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH BISHOP / 24/06/2010 |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
03/07/093 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
15/07/0515 July 2005 | RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS |
23/06/0523 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
07/07/037 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
23/07/0123 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
06/08/986 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
23/06/9723 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: G OFFICE CHANGED 13/06/97 NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1JB |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
08/10/968 October 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
06/11/956 November 1995 | SECRETARY RESIGNED |
06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | NEW SECRETARY APPOINTED |
10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 33 CRWYS ROAD CARDIFF CF2 4YF |
10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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