TEQ4 SYSTEMS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewResolutions

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-08

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14/07/2514 July 2025 NewAppointment of Mr Matthew Joseph Barton as a director on 2025-07-08

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14/07/2514 July 2025 NewAppointment of Mr Richard Robert Brown as a director on 2025-07-08

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06/03/256 March 2025 Confirmation statement made on 2025-02-22 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Director's details changed for Mr John Christopher Bullivant on 2024-06-05

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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

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-09-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with updates

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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23/03/2323 March 2023 Sub-division of shares on 2023-03-09

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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11/01/2311 January 2023 Appointment of Mr John Christopher Bullivant as a director on 2022-11-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES

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17/06/2117 June 2021 Confirmation statement made on 2021-06-05 with updates

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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12/01/1812 January 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU ENGLAND

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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

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWE / 22/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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27/07/1527 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 200

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24/07/1524 July 2015 CURREXT FROM 30/06/2016 TO 30/09/2016

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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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