TECEXEC LIMITED
Company number 02730356 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from Unit 20 Graphite Way Hadfield Glossop SK13 1QH England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-07-31 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 11 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 26 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Peter Bernard Brown as a secretary on 2022-12-27 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Peter Bernard Brown as a director on 2022-12-27 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from First Floor, 59-61 High Street West Glossop SK13 8AZ England to Unit 20 Graphite Way Hadfield Glossop SK13 1QH on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Secretary's details changed for Mr Peter Bernard Brown on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Director's details changed for Mr Peter Bernard Brown on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr David Anthony Brown on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Register inspection address has been changed from First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ United Kingdom to Unit 20 Graphite Way Hadfield Glossop SK13 1QH · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Christopher John Brown as a director on 2021-12-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 27 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 6 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 05/12/2019 | View document |
| 5 Dec 2019 | CESSATION OF KB DUNES INVEST BV AS A PSC | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 AUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 34 HATHERSAGE DRIVE GLOSSOP DERBYSHIRE SK13 8RG | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 6 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 29 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 01/06/2015 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 20 May 2015 | ADOPT ARTICLES 08/05/2015 | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 11 Jul 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 3024.1 | View document |
| 11 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 11 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 2723.1 | View document |
| 28 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 351818.999986 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 16 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | RE ALLOTMENT OF SHARES 26/05/2008 | View document |
| 11 Jun 2008 | RE ALLOTMENT OF SHARES 29/10/2007 | View document |
| 11 Jun 2008 | ALLOTMENT OF SHARES 01/12/2005 | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | £ NC 5000/5100 24/04/0 | View document |
| 7 Jun 2003 | NC INC ALREADY ADJUSTED 24/04/03 | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 1 May 2003 | CREATE NEW CLASS OF SHA 24/04/03 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Jul 1994 | S386 DISP APP AUDS 30/12/93 | View document |
| 28 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 10 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |