TECHSEC-MEDIA LTD

Company number 06311902 ·

Active

61 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
24 Feb 2026 Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-24 · 1 page View document
24 Feb 2026 Director's details changed for Mr Nicky Norman Brown on 2026-02-24 · 2 pages View document
8 Aug 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Aug 2024 Director's details changed for Mr Nicky Norman Brown on 2024-08-20 · 2 pages View document
20 Aug 2024 Change of details for Mr Nicky Norman Brown as a person with significant control on 2024-08-20 · 2 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
25 Jun 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
30 Jun 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Oct 2022 Micro company accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Sep 2021 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM THE STUDIO 7 WILMOTS WAY PILL BRISTOL BS20 0JT View document
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
20 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
5 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
15 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
18 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 CHURCH ROAD, PARKSTONE POOLE DORSET BH14 8UF View document
27 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICKY NORMAN BROWN / 13/07/2010 View document
15 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 May 2009 PREVSHO FROM 31/07/2009 TO 28/02/2009 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN GILBERT View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN GILBERT View document
28 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
10 Aug 2007 S366A DISP HOLDING AGM 30/07/07 View document
13 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document