CompaniesInTheUK

TEACRATE LIMITED

Company number 04383030 ·

Active

117 filings

Date Filing
30 Jun 2026 Termination of appointment of David Finlayson as a secretary on 2026-06-25 · 1 page View document
19 Mar 2026 PARENT_ACC · 66 pages View document
19 Mar 2026 GUARANTEE2 · 3 pages View document
19 Mar 2026 AGREEMENT2 · 1 page View document
19 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-29 · 16 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
13 Mar 2025 GUARANTEE2 · 3 pages View document
13 Mar 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 PARENT_ACC · 66 pages View document
13 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
29 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages View document
29 Mar 2024 GUARANTEE2 · 3 pages View document
29 Mar 2024 PARENT_ACC · 64 pages View document
29 Mar 2024 AGREEMENT2 · 1 page View document
1 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
5 Jul 2023 SH20 · 1 page View document
5 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Statement of capital on 2023-07-05 · 3 pages View document
5 Jul 2023 CAP-SS · 1 page View document
30 Mar 2023 AGREEMENT2 · 1 page View document
30 Mar 2023 PARENT_ACC · 67 pages View document
30 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 17 pages View document
30 Mar 2023 GUARANTEE2 · 3 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-27 with updates · 4 pages View document
26 Jul 2021 Statement of capital following an allotment of shares on 2021-06-25 · 3 pages View document
19 Jun 2020 CURREXT FROM 31/03/2020 TO 21/06/2020 View document
11 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043830300004 View document
11 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043830300003 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
11 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Apr 2018 DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Dec 2017 DIRECTOR APPOINTED MR CHRISTOPHER ROSS MAGUIRE KEMBALL View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043830300004 View document
21 Jul 2016 DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS View document
21 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH View document
10 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS View document
15 Dec 2014 DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043830300003 View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY SIMON WOODS View document
2 Apr 2014 SECRETARY APPOINTED MR DAVID FINLAYSON View document
10 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
12 Dec 2012 SECRETARY APPOINTED MR SIMON ALASDAIR WOODS View document
12 Dec 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View document
12 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Jun 2012 DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View document
13 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 29/02/2012 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 29/02/2012 View document
29 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 29/02/2012 View document
29 Feb 2012 Annual return made up to 28 February 2011 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Jul 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
17 Jul 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Jul 2007 REREG PLC-PRI 11/07/07 View document
19 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: C/O P H S GROUP LTD WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH View document
19 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
19 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
21 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
7 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2002 COMPANY NAME CHANGED PHS RENTALS PLC CERTIFICATE ISSUED ON 09/04/02 View document
28 Mar 2002 APPLICATION COMMENCE BUSINESS View document
28 Mar 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Mar 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
22 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document