TECA SERVICES LIMITED

Company number 07434112 ·

Active

68 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
28 May 2026 Certificate of change of name · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
9 Jan 2025 Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
22 Aug 2023 Termination of appointment of Vincenzo D'angelo as a director on 2023-08-21 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
21 Aug 2023 Change of details for John Stewart Henry Rogerson as a person with significant control on 2023-03-06 · 2 pages View document
21 Aug 2023 Termination of appointment of Patrick Frans Vandervoort as a director on 2023-08-21 · 1 page View document
21 Aug 2023 Termination of appointment of Vincent Jules Louis Perin as a director on 2023-08-21 · 1 page View document
21 Aug 2023 Termination of appointment of Vincent Rene Lazard as a director on 2023-08-21 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 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
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
23 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO D'ANGELO / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANS VANDERVOORT / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RENE LAZARD / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JULES LOUIS PERIN / 11/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HENRY ROGERSON / 11/11/2013 View document
25 Oct 2013 12/08/13 STATEMENT OF CAPITAL GBP 1000 View document
25 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074341120002 View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074341120001 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 View document
1 Mar 2013 19/06/12 STATEMENT OF CAPITAL GBP 5 View document
11 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
4 Dec 2012 CURREXT FROM 30/11/2012 TO 31/03/2013 View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
26 Jul 2012 DIRECTOR APPOINTED VINCENT RENE LAZARD View document
23 Jul 2012 19/06/12 STATEMENT OF CAPITAL GBP 5 View document
17 Jul 2012 DIRECTOR APPOINTED VINCENZO D'ANGELO View document
17 Jul 2012 DIRECTOR APPOINTED PATRICK FRANS VANDERVOORT View document
17 Jul 2012 DIRECTOR APPOINTED VINCENT JULES LOUIS PERIN View document
11 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HENRY ROGERSOW / 11/03/2011 View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM View document
19 Nov 2010 DIRECTOR APPOINTED JOHN STEWART HENRY ROGERSOW View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
9 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document