TOTAL ENVIRONMENTAL TECHNOLOGY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-11-23 with no updates

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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19/12/2319 December 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with no updates

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17/11/2317 November 2023 Registration of charge 054315690006, created on 2023-11-15

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2022-10-31

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17/01/2317 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-23 with updates

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18/11/2218 November 2022 Resolutions

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18/11/2218 November 2022 Memorandum and Articles of Association

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18/11/2218 November 2022 Change of share class name or designation

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-23 with no updates

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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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19/09/1919 September 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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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054315690003

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM KIRKBURN MANOR MAIN STREET KIRKBURN DRIFFIELD EAST YORKSHIRE YO25 9DU

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21/03/1721 March 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE FARRELL / 21/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FARRELL / 21/03/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL GIBSON

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

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/12/149 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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05/07/125 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 100

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26/06/1226 June 2012 RETURN OF PURCHASE OF OWN SHARES

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26/06/1226 June 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 DIRECTOR APPOINTED MR NEIL ANTHONY GIBSON

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/12/117 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/12/108 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG UNITED KINGDOM

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FARRELL / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM KIRKBURN MANOR MAIN STREET KIRKBURN DRIFFIELD EAST YORKSHIRE YO25 9DU

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20/11/0920 November 2009 02/11/09 STATEMENT OF CAPITAL GBP 100

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM CHERRY LODGE MALTON ROAD CHERRY BURTON BEVERLEY EAST YORKSHIRE HU17 7RA

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15/05/0915 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 COMPANY NAME CHANGED TOTAL CLEARTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/05/05

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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