TECS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 16/01/2416 January 2024 | Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to 48 First Floor Warwick Street London W1B 5AW on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from 48 First Floor Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 2024-01-16 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 16/01/2316 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-05 |
| 04/01/234 January 2023 | Full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 18/05/2018 May 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED |
| 26/03/2026 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 121710.12 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114658000001 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 08/01/208 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 116941.747 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 114917.24 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 04/12/194 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 113081 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | NOTIFICATION OF PSC STATEMENT ON 29/11/2018 |
| 19/06/1919 June 2019 | CESSATION OF RORY ALISTAIR ST CLAIR CHICHESTER AS A PSC |
| 19/06/1919 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 69042.35 |
| 19/06/1919 June 2019 | CESSATION OF OLIVER THOMAS WILLIAM HUTLEY AS A PSC |
| 04/04/194 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 66839.71 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MICHAEL VINCENT |
| 12/12/1812 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 59530.66 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROSEMINA VEIGA |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 16/07/1816 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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