TEP TECHNICA LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/03/254 March 2025 Notification of Susan Rosemary Downs as a person with significant control on 2016-04-07

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03/03/253 March 2025 Confirmation statement made on 2025-02-26 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with updates

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25/01/2225 January 2022 Satisfaction of charge 1 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 CESSATION OF SUSAN ROSEMARY DOWNS AS A PSC

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28/02/1828 February 2018 CESSATION OF SIMON PENFOLD DOWNS AS A PSC

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS MIRIAM DOWNS

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 01/03/17 STATEMENT OF CAPITAL GBP 1000

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04/09/174 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2000

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04/09/174 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2000

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04/09/174 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2000

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04/09/174 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2000

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04/09/174 September 2017 01/04/17 STATEMENT OF CAPITAL GBP 2000

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 DIRECTOR APPOINTED MR TOM ROBERT BROWN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PENFOLD DOWNS / 10/01/2013

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 14 CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY HANTS RG26 5DL

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21/11/1121 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNS / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY DOWNS / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PENFOLD DOWNS / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOWNS / 08/03/2011

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08/03/118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENFOLD DOWNS / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DOWNS / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOWNS / 26/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROSEMARY DOWNS / 26/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/03/083 March 2008 LOCATION OF DEBENTURE REGISTER

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM UNIT14 CUFAUDE BUSINESS PARK CUFAUDE LANE BRAMLEY HANTS RG26 5DL

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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