TEGWYN CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-08 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Secretary's details changed for Mr Steven Mark Boote on 2023-04-28

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09/05/239 May 2023 Registered office address changed from 11 Franklin Road Ipswich Suffolk IP3 9DX United Kingdom to 93 Medway Road Ipswich Suffolk IP3 0QQ on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr Steven Mark Boote on 2023-04-28

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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09/05/239 May 2023 Change of details for Mr Steven Mark Boote as a person with significant control on 2023-04-28

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03/05/233 May 2023 Change of details for Mr Steven Mark Boote as a person with significant control on 2016-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK BOOTE / 03/05/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOOTE / 03/05/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 11 PIPERS VALE CLOSE IPSWICH SUFFOLK IP3 0NL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BOOTE / 22/05/2012

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15/06/1215 June 2012 SECRETARY APPOINTED MR STEVEN MARK BOOTE

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 21 EDWIN PANKS ROAD, HADLEIGH IPSWICH SUFFOLK IP7 5JL

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN BOOTE

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 17/08/10 STATEMENT OF CAPITAL GBP 200

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02/09/102 September 2010 VARYING SHARE RIGHTS AND NAMES

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02/06/102 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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23/07/0923 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/084 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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