TEC FIRE AND SECURITY LIMITED
Company number 07659448 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 6 Jan 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Nov 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 4 Jul 2023 | Cessation of Simon Philp as a person with significant control on 2023-06-16 · 1 page | View document |
| 4 Jul 2023 | Change of details for Mr Leslie Charles Millard as a person with significant control on 2023-06-16 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Cancellation of shares. Statement of capital on 2023-06-16 · 4 pages | View document |
| 21 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 1 Feb 2023 | Termination of appointment of Simon Philp as a director on 2023-01-31 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Joanne Faith Philp as a secretary on 2022-10-12 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Nov 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-06 with updates · 6 pages | View document |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM UNIT 205 BEDFORD HEIGHTS BUSINESS CENTRE MANTON LANE BEDFORD MK41 7PH | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES MILLARD / 09/11/2020 | View document |
| 9 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILP / 09/11/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES MILLARD / 07/04/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLIE MILLARD / 07/04/2020 | View document |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR LESLIE CHARLES MILLARD | View document |
| 23 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL LAMMIN | View document |
| 8 Jul 2015 | SECRETARY APPOINTED MR SIMON PHILP | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMMIN | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM BEDFORD HEIGHTS BUSINESS CENTRE LEVEL 4, UNIT 21B MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH | View document |
| 15 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2015 | COMPANY NAME CHANGED S P L FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 15/06/15 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 11/02/2015 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 30/05/2014 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 45 BALLIOL ROAD KEMPSTON BEDFORDSHIRE MK42 7ES ENGLAND | View document |
| 30 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LAMMIN / 30/05/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Aug 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILP / 06/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 6 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |