TEOSEC LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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10/10/2410 October 2024 Application to strike the company off the register

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-19 with no updates

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15/09/2215 September 2022 Change of details for Mr Constantin Teodor Secman as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 28 Ilchester Road Dagenham RM8 2YS United Kingdom to Flat 10, Iris Court 61 Keir Hardie Way Barking IG11 9NZ on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from Flat 10, Iris Court 61 Keir Hardie Way Barking IG11 9NZ England to Flat 10, Iris Court 61 Keir Hardie Way Barking IG11 9NZ on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr Constantin Teodor Secman on 2022-09-15

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07/05/227 May 2022 Registered office address changed from 28 Ilchester Road Dagenham RM8 2YS United Kingdom to 28 Ilchester Road Dagenham RM8 2YS on 2022-05-07

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07/05/227 May 2022 Director's details changed for Mr Constantin Teodor Secman on 2022-05-07

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07/05/227 May 2022 Change of details for Mr Constantin Teodor Secman as a person with significant control on 2022-05-07

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07/05/227 May 2022 Registered office address changed from Flat 2 Keir Hardie Way Barking IG11 9NZ England to 28 Ilchester Road Dagenham RM8 2YS on 2022-05-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN TEODOR SECMAN / 24/04/2019

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 25 PAGET ROAD LONDON IG1 2HP UNITED KINGDOM

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR CONSTANTIN TEODOR SECMAN / 24/04/2019

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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