TECONNEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Peter Nansen Slack as a director on 2025-02-25 |
| 11/03/2511 March 2025 | Termination of appointment of Steven David Pollard as a director on 2025-02-25 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 07/08/247 August 2024 | Registration of charge 014475290010, created on 2024-08-05 |
| 17/07/2417 July 2024 | Satisfaction of charge 3 in full |
| 17/07/2417 July 2024 | Statement of company's objects |
| 17/07/2417 July 2024 | Satisfaction of charge 014475290005 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 014475290004 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 014475290006 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 014475290007 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 2 in full |
| 08/07/248 July 2024 | Registration of charge 014475290009, created on 2024-07-05 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 |
| 02/10/232 October 2023 | Appointment of Mr Steven Peter Williams as a director on 2023-09-28 |
| 11/01/2311 January 2023 | Appointment of Mr. Richard Gavin Green as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Appointment of Mrs Julie Ann Norton Verity as a director on 2023-01-11 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Michael John Love as a director on 2022-02-03 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Kimberley Iverson as a director on 2021-07-30 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014475290008 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA SHAKESPEARE |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR DARREN JASON SPENCER |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014475290008 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014475290007 |
| 25/02/1925 February 2019 | SECOND FILING OF AP01 FOR MR STEPHEN DOUGLAS EVAN LUCAS |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014475290006 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLES |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | SECRETARY APPOINTED MRS EMMA JOANNE SHAKESPEARE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MISS KIMBERLEY IVERSON |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014475290005 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR IAN DOUGLAS BROWN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN LOVE |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014475290004 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MARSDEN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS EVAN LUCAS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR DARREN JASON SPENCER |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR STEVEN DAVID POLLARD |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR WILLIAM DAVID MILLES |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLES |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODIER |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GOODIER / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT MILLES / 31/12/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HODGSON / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLEAFORD / 31/12/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PHILIP JAMES GOODIER |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GALEY |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR. DAVID JOHN HODGSON |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLEAFORD / 31/12/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: C/O HEXADEX LIMITED NORTH WARREN ROAD GAINSBOROUGH LINCOLNSHIRE DN21 2TU |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | £ NC 100/250000 03/12/98 |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 03/12/98 |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | COMPANY NAME CHANGED SMITH & JOHNSON (KEIGHLEY) LIMIT ED CERTIFICATE ISSUED ON 09/01/98 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED ATHERMONT LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | S386 DISP APP AUDS 25/03/92 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | |
| 04/04/904 April 1990 | |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | |
| 26/06/8726 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/06/8611 June 1986 | |
| 11/06/8611 June 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 23/10/7923 October 1979 | ALTER MEM AND ARTS |
| 07/09/797 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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