TECD SOLUTIONS LTD
Company number 08571012 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 15 Dec 2025 | Appointment of Mr Mark Michael Reid as a director on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Andrea Louise Wemyss as a director on 2025-12-12 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr David Benjamin Powell as a director on 2025-12-12 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Aug 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Aug 2024 | Resolutions · 2 pages | View document |
| 2 Aug 2024 | Change of share class name or designation · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor R+ Building 2 Blagrave Street Reading Berkshire RG1 1AZ on 2024-06-11 · 1 page | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 9 Oct 2023 | Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Sep 2023 | Satisfaction of charge 085710120002 in full · 1 page | View document |
| 22 Sep 2023 | Notification of Stephen Wemyss as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 8 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 7 Nov 2022 | Secretary's details changed for Deborah Anne Claridge on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Mr Stephen Wemyss on 2022-11-07 · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Resolutions · 3 pages | View document |
| 29 Jul 2021 | Certificate of change of name | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 16 Jun 2021 | Cancellation of shares. Statement of capital on 2021-03-31 · 6 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085710120001 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LOUISE WEMYSS | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE CLARIDGE / 08/06/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WEMYSS / 08/06/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEMYSS / 08/06/2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE WEMYSS / 08/06/2016 | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WEMYSS / 01/10/2015 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE WEMYSS / 01/10/2015 | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEMYSS / 01/10/2015 | View document |
| 6 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 7 May 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 | View document |
| 17 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |