TEQ4 SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Resolutions |
14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
14/07/2514 July 2025 New | Appointment of Mr Matthew Joseph Barton as a director on 2025-07-08 |
14/07/2514 July 2025 New | Appointment of Mr Richard Robert Brown as a director on 2025-07-08 |
06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with updates |
07/11/247 November 2024 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
12/06/2412 June 2024 | Director's details changed for Mr John Christopher Bullivant on 2024-06-05 |
05/06/245 June 2024 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Unit 3 Beeding Business Park Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2024-06-05 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with updates |
17/10/2317 October 2023 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/08/2317 August 2023 | Total exemption full accounts made up to 2022-09-30 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with updates |
19/06/2319 June 2023 | Resolutions |
19/06/2319 June 2023 | Resolutions |
19/06/2319 June 2023 | Resolutions |
07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
23/03/2323 March 2023 | Sub-division of shares on 2023-03-09 |
17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
11/01/2311 January 2023 | Appointment of Mr John Christopher Bullivant as a director on 2022-11-07 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
17/06/2117 June 2021 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with updates |
16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
09/01/199 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU ENGLAND |
22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 32 REGENT STREET 20 BOULEVARD HOUSE BRIGHTON EAST SUSSEX BN1 1UU UNITED KINGDOM |
22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWE / 22/11/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWE |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
27/07/1527 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 200 |
24/07/1524 July 2015 | CURREXT FROM 30/06/2016 TO 30/09/2016 |
05/06/155 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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