TECCON LIMITED

Company number 01972763 ·

Active

113 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
6 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Registration of charge 019727630003, created on 2024-12-20 · 5 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
8 Jul 2024 Appointment of Mrs Julie Ann Bentall as a director on 2024-07-01 · 2 pages View document
8 Jul 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
29 Mar 2022 Cessation of Wendy Macdonald as a person with significant control on 2022-03-16 · 1 page View document
29 Mar 2022 Termination of appointment of William Macdonald as a director on 2022-03-16 · 1 page View document
29 Mar 2022 Termination of appointment of Wendy Macdonald as a director on 2022-03-16 · 1 page View document
29 Mar 2022 Termination of appointment of Wendy Macdonald as a secretary on 2022-03-16 · 1 page View document
29 Mar 2022 Cessation of William Macdonald as a person with significant control on 2022-03-16 · 1 page View document
29 Mar 2022 Notification of Richard Michael Bentall as a person with significant control on 2022-03-16 · 2 pages View document
3 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
21 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
22 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019727630002 View document
24 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
22 Oct 2018 03/09/18 STATEMENT OF CAPITAL GBP 5050 View document
8 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BROOK HOUSE CINDER LANE REASEHEATH NANTWICH CHESHIRE CW5 6AJ View document
27 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MACDONALD / 03/09/2018 View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE HORAN View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE HORAN View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD HORAN View document
27 Sep 2018 CESSATION OF RONALD HORAN AS A PSC View document
27 Sep 2018 CESSATION OF ANTOINETTE HORAN AS A PSC View document
27 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY MACDONALD / 03/09/2018 View document
27 Sep 2018 SECRETARY APPOINTED MRS WENDY MACDONALD View document
24 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
20 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
19 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
3 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
28 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
8 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
15 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
16 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MACDONALD / 31/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE HORAN / 31/05/2010 View document
21 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
11 Aug 2008 RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS View document
4 Jul 2008 DIRECTOR APPOINTED WENDY MACDONALD View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
26 Jun 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
24 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
23 Feb 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
21 Aug 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
5 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 38 PARK DRIVE WISTASTON CREWE CHESHIRE CW2 8EN View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
26 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
23 Oct 1992 NC INC ALREADY ADJUSTED 09/10/92 View document
23 Oct 1992 £ NC 10000/10100 09/10/ View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
27 Jul 1991 S386 DISP APP AUDS 18/07/91 View document
10 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Jun 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
4 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Jan 1991 £ NC 100/10000 13/12/90 View document
22 Jan 1991 NC INC ALREADY ADJUSTED 13/12/90 View document
14 Aug 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
14 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Jun 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
10 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Aug 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
9 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
20 Sep 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
25 Aug 1987 COMPANY NAME CHANGED TECCON INDUSTRIAL FURNITURE LIMI TED CERTIFICATE ISSUED ON 26/08/87 View document
8 May 1986 GAZETTABLE DOCUMENT View document
25 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document