TECSEC SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 14/03/2514 March 2025 | Registered office address changed from St James House Vicar Lane Sheffield S1 2EX to Unit 8 Amos Road Sheffield S9 1BX on 2025-03-14 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | COMPANY NAME CHANGED BACKUP 4 BUSINESS LIMITED CERTIFICATE ISSUED ON 27/11/17 |
| 20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/05/157 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA BELL |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX ENGLAND |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM OMNIA ONE 125 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PHILL MCMANUS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTON EDWARD JAMES BELL / 23/08/2012 |
| 11/06/1211 June 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON EDWARD JAMES BELL / 15/12/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON EDWARD JAMES BELL / 02/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O BELL & BURTON, TELEGRAPH HOUSE, HIGH STREET SHEFFIELD SOUTH YORKSHIRE S1 2GA |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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