TDECS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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23/03/1123 March 2011 Annual return made up to 30 November 2010 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROY SUMMERFIELD

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST DUFFIN / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY GERALD SUMMERFIELD / 29/12/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 COMPANY NAME CHANGED SUMMERFIELD & DUFFIN LIMITED CERTIFICATE ISSUED ON 13/11/08

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 91A NEW TOWN ROAD NEWBURY BERKSHIRE RG14 7DD

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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19/12/0519 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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