TEC ESTATES LIMITED

Company number 04289911 ·

Active

87 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
27 Mar 2026 Registration of charge 042899110003, created on 2026-03-26 · 57 pages View document
23 Mar 2026 Statement of capital following an allotment of shares on 2025-12-16 · 3 pages View document
23 Mar 2026 Cessation of Shaun Kevin Crozier as a person with significant control on 2025-12-16 · 1 page View document
23 Mar 2026 Notification of Tec-Supplies Group Ltd as a person with significant control on 2025-12-16 · 2 pages View document
18 Dec 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
31 Oct 2025 Confirmation statement made on 2025-09-19 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 May 2025 Secretary's details changed for Westley Shaun Crozier on 2025-05-01 · 1 page View document
14 Mar 2025 Change of details for Shaun Kevin Crozier as a person with significant control on 2024-11-27 · 2 pages View document
14 Mar 2025 Director's details changed for Mr Shaun Kevin Crozier on 2024-11-27 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-19 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KEVIN CROZIER / 08/10/2019 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
24 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / WESTLEY SHAUN CROZIER / 24/10/2018 View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
30 Aug 2014 COMPANY NAME CHANGED TECH ELECTRICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/14 View document
30 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042899110002 View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
17 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / WESTLEY SHAUN CROZIER / 19/09/2013 View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KEVIN CROZIER / 19/09/2012 View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT UNITED KINGDOM View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE View document
6 Oct 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Nov 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
9 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 2004 NEW SECRETARY APPOINTED View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
16 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
13 Nov 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 View document
23 Sep 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
10 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 SECRETARY RESIGNED View document
2 Oct 2001 DIRECTOR RESIGNED View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document