T.E.C.C. SERVICES LIMITED
Company number 02309033 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Apr 2024 | Director's details changed for Terence Arthur James Sanders on 2009-09-30 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 5 pages | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 2 pages | View document |
| 20 Feb 2023 | Change of details for Mr Terence Arthur James Sanders as a person with significant control on 2023-02-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Apr 2022 | Second filing of Confirmation Statement dated 2022-03-05 · 4 pages | View document |
| 5 Apr 2022 | Cessation of Sally Sanders as a person with significant control on 2022-02-14 · 1 page | View document |
| 23 Mar 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR JAMES SANDERS / 15/06/2016 | View document |
| 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 |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SANDERS / 20/08/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SANDERS / 09/04/2012 | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 6 - 7 DELTA PARK WILSOM ROAD, ALTON. HAMPSHIRE GU34 2RQ ENGLAND | View document |
| 8 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SANDERS / 11/03/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM WESTGATE 104 HIGH STREET ALTON HANTS GU34 1EN | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | COMPANY NAME CHANGED THE ENERGY COMPUTER COMPANY (U.K .) LIMITED CERTIFICATE ISSUED ON 13/11/95 | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 4 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: TELFORD HOUSE 61 WINCHESTER ROAD FOUR MARKS ALTON HANTS GU34 5HR | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 1 Feb 1993 | S366A DISP HOLDING AGM 14/01/93 | View document |
| 1 Feb 1993 | S252 DISP LAYING ACC 14/01/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | S386 DISP APP AUDS 14/01/93 | View document |
| 14 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 29 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1991 | ALTER MEM AND ARTS 25/10/91 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 3 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 28 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 4 Oct 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: TELFORD HOUSE 61 WINCHESTER ROAD FOUR MARKS,ALTON HANTS GU34 5HR | View document |
| 23 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 44A PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 8EF | View document |
| 28 Nov 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: UNIT 1 CRANLEIGH GARDENS INDUSTRIAL EST CRANLEIGH GARDENS, SOUTHALL MIDDLESEX UB1 1BR | View document |
| 28 Nov 1989 | DIRECTOR RESIGNED | View document |
| 10 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 12 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1989 | ADOPT MEM AND ARTS 011288 | View document |
| 4 Jan 1989 | NC INC ALREADY ADJUSTED 01/12/88 | View document |
| 4 Jan 1989 | £ NC 100/100000 | View document |
| 22 Dec 1988 | COMPANY NAME CHANGED PRICEBASE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/88 | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |