TEC BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
05/12/245 December 2024 Change of details for Mr Mauro De Souza Caetano as a person with significant control on 2024-12-02

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05/12/245 December 2024 Confirmation statement made on 2024-12-02 with updates

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05/12/245 December 2024 Director's details changed for Mr Mauro De Souza Caetano on 2024-12-02

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

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30/05/2430 May 2024 Change of details for Mr Wesley De Oliveira Trindade as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mr Wesley De Oliveira Trindade on 2024-05-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with updates

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29/11/2329 November 2023 Micro company 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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25/07/2325 July 2023 Change of details for Mr Mauro De Souza Caetano as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Wesley De Oliveira Trindade as a person with significant control on 2023-07-25

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21/07/2321 July 2023 Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 2023-07-21

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21/07/2321 July 2023 Change of details for Mr Mauro De Souza Caetano as a person with significant control on 2023-07-21

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21/07/2321 July 2023 Change of details for Mr Wesley De Oliveira Trindade as a person with significant control on 2023-07-21

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21/07/2321 July 2023 Director's details changed for Mr Wesley De Oliveira Trindade on 2023-07-21

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21/07/2321 July 2023 Director's details changed for Mr Mauro De Souza Caetano on 2023-07-21

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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07/12/227 December 2022 Director's details changed for Mr Mauro De Souza Caetano on 2022-12-01

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07/12/227 December 2022 Confirmation statement made on 2022-12-02 with updates

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07/12/227 December 2022 Change of details for Mr Mauro De Souza Caetano as a person with significant control on 2022-12-01

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07/12/227 December 2022 Director's details changed for Mr Wesley De Oliveira Trindade on 2022-12-01

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

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29/09/2229 September 2022 Termination of appointment of Edson Silveira as a director on 2022-07-02

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18/02/2218 February 2022 Micro company accounts made up to 2021-09-30

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26/01/2226 January 2022 Appointment of Mr Edson Silveira as a director on 2022-01-26

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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01/11/211 November 2021 Director's details changed for Mr Mauro De Souza Caetano on 2021-10-01

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01/11/211 November 2021 Change of details for Mr Mauro De Souza Caetano as a person with significant control on 2021-10-01

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11/10/2111 October 2021 Registered office address changed from King House - Studio 4 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from Suite 301, Baker Street London W1U 6TS England to Suite 301, 116 Baker Street London W1U 6TS on 2021-10-11

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

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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

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30/09/1930 September 2019 COMPANY NAME CHANGED TEC BUILDING SOLUTIONS LTD LTD CERTIFICATE ISSUED ON 30/09/19

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30/09/1930 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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