TEC1 LIMITED

Company number 04170647 ·

Active

68 filings

Date Filing
26 Aug 2026 Termination of appointment of Caroline Henden as a secretary on 2026-08-26 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
27 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 May 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
7 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HENDEN / 01/09/2014 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM BEESBY HALL PINFOLD LANE BEESBY ALFORD LINCOLNSHIRE LN13 0JG View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HENDEN / 01/09/2014 View document
5 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BEESBY HALL PINFOLD LANE BEESBY ALFORD LINCOLNSHIRE LN13 0JG UNITED KINGDOM View document
14 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH View document
30 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 DIRECTOR RESIGNED View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document