CompaniesInTheUK

TECALEMIT LIMITED

Company number 00294980 ·

Active

161 filings

Date Filing
4 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
2 Feb 2026 Appointment of David Anthony Hall as a director on 2026-02-02 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
2 Apr 2025 Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page View document
8 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
6 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
29 Apr 2022 Accounts for a dormant company made up to 2021-12-31 View document
31 Mar 2022 Termination of appointment of Trevor Lambeth as a director on 2022-03-31 · 1 page View document
4 Mar 2022 Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages View document
7 Feb 2022 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page View document
7 Feb 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page View document
7 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
5 Nov 2021 Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS View document
24 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
27 Dec 2017 SOLVENCY STATEMENT DATED 18/12/17 View document
27 Dec 2017 STATEMENT BY DIRECTORS View document
27 Dec 2017 27/12/17 STATEMENT OF CAPITAL GBP 1 View document
27 Dec 2017 REDUCE ISSUED CAPITAL 18/12/2017 View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL View document
14 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
29 Sep 2015 AUDITOR'S RESIGNATION View document
13 Aug 2015 DIRECTOR APPOINTED MRS CAROLINE ANN SANDS View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW View document
16 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 Oct 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
31 Mar 2014 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL View document
29 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 01/10/2009 View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 01/10/2009 View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 View document
9 Jun 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF View document
13 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
13 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010 View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS View document
12 Mar 2009 DIRECTOR APPOINTED KEVIN CHARLES SMITH View document
28 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
11 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
27 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
27 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 DIRECTOR RESIGNED View document
5 Feb 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
18 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Mar 2001 DIRECTOR RESIGNED View document
28 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
11 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
21 Dec 2000 AUDITOR'S RESIGNATION View document
29 Jun 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
12 May 2000 DIRECTOR RESIGNED View document
2 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 2000 SECRETARY RESIGNED View document
24 Mar 2000 S80A AUTH TO ALLOT SEC 23/02/00 View document
24 Mar 2000 ADOPT MEM AND ARTS 23/02/00 View document
24 Mar 2000 S369(4) SHT NOTICE MEET 23/02/00 View document
24 Mar 2000 NEW SECRETARY APPOINTED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
7 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN View document
25 Feb 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 04/04/98 View document
16 Sep 1998 NC INC ALREADY ADJUSTED 17/07/98 View document
16 Sep 1998 £ NC 263000000/277000000 17 View document
16 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 View document
9 Jul 1998 VARYING SHARE RIGHTS AND NAMES 19/05/98 View document
9 Jul 1998 RECON 19/05/98 View document
9 Jul 1998 £ NC 11000000/263000000 19/05/98 View document
9 Jul 1998 NC INC ALREADY ADJUSTED 19/05/98 View document
9 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 View document
9 Jul 1998 155060 19/05/98 View document
4 Feb 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
17 Feb 1997 S366A DISP HOLDING AGM 15/01/97 View document
5 Feb 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 06/04/96 View document
15 Sep 1996 AUDITOR'S RESIGNATION View document
8 Feb 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
30 Jan 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
17 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
22 Jul 1994 DIRECTOR RESIGNED View document
3 May 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR RESIGNED View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
19 Jan 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 04/04/92 View document
2 Feb 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 06/04/91 View document
11 Feb 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
18 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Feb 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
13 Nov 1989 FULL ACCOUNTS MADE UP TO 01/04/89 View document
13 Jun 1989 NEW SECRETARY APPOINTED View document
24 Feb 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
11 Jan 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
11 May 1988 FULL ACCOUNTS MADE UP TO 04/04/87 View document
27 Nov 1987 ADOPT MEM AND ARTS 211087 View document
13 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
24 Mar 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: SAXON HOUSE 17/21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE View document
6 Mar 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document
14 Feb 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
20 Dec 1985 ANNUAL ACCOUNTS MADE UP DATE 06/04/85 View document
12 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
12 Sep 1975 ANNUAL RETURN MADE UP TO 15/08/75 View document
12 Dec 1934 CERTIFICATE OF INCORPORATION View document