TECE LIMITED
Company number 04323895 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 2 Oct 2025 | Appointment of Kimbra Emily Wisely as a secretary on 2025-09-30 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Rolf Douglas Herring as a director on 2025-08-27 · 1 page | View document |
| 22 Aug 2025 | Appointment of Frank Robert Ulbrich as a director on 2025-08-15 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr Peter Fehlings as a director on 2025-08-15 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Termination of appointment of Andrew Neil Greenhouse as a director on 2022-12-02 · 1 page | View document |
| 13 Dec 2022 | Cessation of Rolf Douglas Herring as a person with significant control on 2022-11-22 · 1 page | View document |
| 13 Dec 2022 | Change of details for Mr Peter Fehlings as a person with significant control on 2022-11-22 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Ms Carolin Fehlings as a person with significant control on 2022-11-22 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR ANDREW NEIL GREENHOUSE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 21 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CESSATION OF BOND DICKINSON (TRUST CORPORATION) LTD AS A PSC | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLIN FEHLINGS | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FEHLINGS | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF DOUGLAS HERRING / 26/11/2018 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROLF DOUGLAS HERRING / 26/11/2018 | View document |
| 3 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 5 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2014 | COMPANY NAME CHANGED LINDEN WRAY LIMITED CERTIFICATE ISSUED ON 17/03/14 | View document |
| 14 Mar 2014 | ADOPT ARTICLES 06/03/2014 | View document |
| 21 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF DOUGLAS HERRING / 16/11/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM VENN | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | S80A AUTH TO ALLOT SEC 14/01/02 | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |