TEC LINE LIMITED

Company number 02548525 · Monitor this company

Active

148 filings

Date	Filing
10 Jul 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
29 Apr 2026	Termination of appointment of Michael Roy Littlewood as a director on 2026-03-01 · 1 page	View document
29 Apr 2026	Termination of appointment of Michael Roy Littlewood as a secretary on 2026-03-01 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 Oct 2025	Confirmation statement made on 2025-10-15 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Nov 2024	Confirmation statement made on 2024-10-15 with updates · 5 pages	View document
3 Nov 2024	Notification of a person with significant control statement · 2 pages	View document
1 Nov 2024	Cessation of Fri-Jado International B.V. as a person with significant control on 2016-04-06 · 1 page	View document
23 Jul 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Registration of charge 025485250004, created on 2023-12-14 · 23 pages	View document
20 Dec 2023	Registration of charge 025485250003, created on 2023-12-14 · 42 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-15 with updates · 4 pages	View document
31 Aug 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
24 Oct 2022	Confirmation statement made on 2022-10-15 with updates · 4 pages	View document
11 Oct 2022	Director's details changed for Laurens Johannes Josef Engbers on 2022-10-11 · 2 pages	View document
11 Oct 2022	Director's details changed for Laurens Johannes Josef Engbers on 2022-10-11 · 2 pages	View document
11 Oct 2022	Change of details for Fri-Jado International B.V. as a person with significant control on 2022-10-11 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Oct 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
15 Oct 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES	View document
11 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES	View document
3 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
13 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025485250002	View document
16 Oct 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES	View document
10 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES	View document
4 Nov 2016	ADOPT ARTICLES 27/09/2016	View document
3 Oct 2016	CURRSHO FROM 31/01/2017 TO 31/12/2016	View document
5 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16	View document
19 Jul 2016	SECRETARY APPOINTED MICHAEL ROY LITTLEWOOD	View document
18 Jul 2016	DIRECTOR APPOINTED MICHAEL ROY LITTLEWOOD	View document
18 Jul 2016	DIRECTOR APPOINTED LAURENS JOHANNES JOSEF ENGBERS	View document
13 Jul 2016	APPOINTMENT TERMINATED, SECRETARY MARGARET WINDER	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BEAGLE	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR MARGARET WINDER	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER BEAGLE	View document
31 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
28 Oct 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
29 Sep 2015	SECOND FILING WITH MUD 15/10/14 FOR FORM AR01	View document
4 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
10 Nov 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
10 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 15/10/2014	View document
10 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 15/10/2014	View document
3 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ROY BOURN	View document
4 Nov 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
21 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
29 Oct 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
29 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 20/08/2012	View document
29 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 20/08/2012	View document
19 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
26 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
25 Oct 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
30 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN WINDER / 01/10/2009	View document
26 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KREBS / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEPHEN BOURN / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 01/10/2009	View document
22 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
14 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
29 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALKER BEAGLE / 05/07/2008	View document
29 Oct 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROY BOURN / 05/06/2008	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
9 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
19 Oct 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
19 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06	View document
20 Oct 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
14 Oct 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
13 Oct 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2003	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
30 Nov 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
21 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
14 Nov 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
14 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
19 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
28 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
19 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS	View document
25 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Nov 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS	View document
1 Aug 1997	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ	View document
24 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Mar 1997	NEW SECRETARY APPOINTED	View document
14 Mar 1997	SECRETARY RESIGNED	View document
20 Dec 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS	View document
28 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
30 Nov 1995	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS	View document
30 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS	View document
15 Sep 1994	REGISTERED OFFICE CHANGED ON 15/09/94 FROM: UNIT 7, 549 ESKDALE RD, UXBRIDGE, MIDDX, UB8 2RT	View document
27 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 Dec 1993	RETURN MADE UP TO 15/10/93; CHANGE OF MEMBERS	View document
14 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Nov 1992	REGISTERED OFFICE CHANGED ON 23/11/92	View document
23 Nov 1992	RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Mar 1992	RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS	View document
22 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
11 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1991	£ NC 1000/150000 17/12/90	View document
4 Jan 1991	ALTER MEM AND ARTS 19/12/90	View document
4 Jan 1991	NC INC ALREADY ADJUSTED 17/12/90	View document
30 Nov 1990	COMPANY NAME CHANGED LIGHTSERVE LIMITED CERTIFICATE ISSUED ON 03/12/90	View document
30 Nov 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/90	View document
16 Nov 1990	ALTER MEM AND ARTS 30/10/90	View document
16 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1990	REGISTERED OFFICE CHANGED ON 16/11/90 FROM: LYNWOOD HOUSE, 24/32 KILBURN HIGH ROAD, LONDON, NW6 5UJ	View document
5 Nov 1990	REGISTERED OFFICE CHANGED ON 05/11/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP	View document
15 Oct 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document