TECAZ LIMITED
Company number 01956506 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 25 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2024 | Resolutions · 6 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Kenneth David Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Change of details for Mr Kenneth David Dawson as a person with significant control on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Stephen Peter Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Shirley Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Paul Trevor Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Janet Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Susan Dawson on 2023-07-20 · 2 pages | View document |
| 20 Jul 2023 | Secretary's details changed for Mr Stephen Peter Dawson on 2023-07-20 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 21 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM TECAZ HOUSE NORHAM ROAD CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS, TYNE AND WEAR | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 26 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019565060002 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED JANET DAWSON | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED SUSAN DAWSON | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED SHIRLEY DAWSON | View document |
| 11 Sep 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 22 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 23 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID DAWSON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR DAWSON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER DAWSON / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETER DAWSON / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETER DAWSON / 01/10/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 22 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | COMPANY NAME CHANGED SWIFT 957 LIMITED CERTIFICATE ISSUED ON 01/11/04 | View document |
| 20 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 23 Jul 1998 | S386 DISP APP AUDS 01/07/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | NC INC ALREADY ADJUSTED 20/09/97 | View document |
| 17 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/97 | View document |
| 16 Oct 1997 | £ NC 1000/2000 20/09/97 | View document |
| 11 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 16 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 14 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 9 Jun 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 20 MALLARDS AYTON VILLAGE WASHINGTON NEW TOWN TYNE & WEAR | View document |
| 13 Apr 1988 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |