TECBRIDGE LTD
Company number 03056332 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 7 Feb 2025 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 2025-02-07 · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Jul 2023 | Change of details for Mr Adam Phillip Heath Davis as a person with significant control on 2023-07-01 · 2 pages | View document |
| 27 Jul 2023 | Change of details for Mr Jason Brian Clark as a person with significant control on 2023-07-01 · 2 pages | View document |
| 27 Jul 2023 | Cessation of William James Gibson as a person with significant control on 2023-07-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Notification of Jason Brian Clark as a person with significant control on 2022-03-01 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 20 Mar 2023 | Notification of Adam Phillip Heath Davis as a person with significant control on 2022-03-01 · 2 pages | View document |
| 28 Apr 2022 | Termination of appointment of Angela Poplett as a secretary on 2022-04-25 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 5 pages | View document |
| 28 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Mar 2022 | Appointment of Mr Jason Brian Clark as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Adam Phillip Heath Davis as a director on 2022-03-01 · 2 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-02-15 · 3 pages | View document |
| 22 Jun 2021 | Cancellation of shares. Statement of capital on 2021-02-24 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES GIBSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GIBSON / 01/10/2009 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA POPLETT / 01/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED HUDSON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 23/10/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 May 1995 | NEW SECRETARY APPOINTED | View document |
| 19 May 1995 | SECRETARY RESIGNED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |