TEBEX LIMITED
Company number 08129184 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mr Liam Scott Wiltshire as a director on 2026-07-07 · 2 pages | View document |
| 12 Jul 2026 | Termination of appointment of Lee James Mcneil as a director on 2026-07-07 · 1 page | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 2 Apr 2025 | Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ England to 201 Haverstock Hill, Second Floor C/O Fkgb London NW3 4QG on 2025-04-02 · 1 page | View document |
| 6 Feb 2025 | Amended accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Jul 2024 | Registered office address changed from C/O Levy Cohen & Co, 37 Broadhurst Gardens London NW6 3QT United Kingdom to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Cessation of Lee James Mcneil as a person with significant control on 2022-02-23 · 1 page | View document |
| 4 Mar 2022 | Appointment of Uri Marchand as a director on 2022-02-23 · 2 pages | View document |
| 4 Mar 2022 | Notification of Overwolf Uk Limited as a person with significant control on 2022-02-23 · 2 pages | View document |
| 4 Mar 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 4 Mar 2022 | Registered office address changed from Tebex Limited 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Levy Cohen & Co, 37 Broadhurst Gardens London NW6 3QT on 2022-03-04 · 1 page | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 22 Nov 2021 | Second filing of Confirmation Statement dated 2019-07-04 · 3 pages | View document |
| 23 Jul 2021 | Change of details for Mr Lee James Mcneil as a person with significant control on 2021-07-20 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Lee James Mcneil on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Lee James Mcneil as a person with significant control on 2021-07-08 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 14 PARK ROW NOTTINGHAM NG1 6GR ENGLAND | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 11 Jul 2019 | Confirmation statement made on 2019-07-04 with no updates · 3 pages | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 6 Nov 2018 | SUB-DIVISION 29/10/18 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY MACHIN | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 06/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOREST MACHIN / 06/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 06/07/2017 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM BDO LLP C/O REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O ELKINGTONS ACCOUNTANTS 49 HIGH STREET HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7AW | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jan 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR HENRY FOREST MACHIN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MCNEIL / 04/03/2014 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCNEIL | View document |
| 30 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR LEE JAMES MCNEIL | View document |
| 17 Mar 2014 | COMPANY NAME CHANGED TEBEX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/03/14 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MCNEIL / 04/07/2012 | View document |
| 3 Aug 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 100.1 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MCNEIL | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |