TECINTERACTIVE LIMITED

Company number 05660045 ·

Active

75 filings

Date Filing
16 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-21 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
17 Nov 2023 Director's details changed for Richard Steven Vine on 2023-01-03 · 2 pages View document
16 Nov 2023 Director's details changed for Thomas Bamford on 2023-01-03 · 2 pages View document
16 Nov 2023 Change of details for Mr Richard Stephen Vine as a person with significant control on 2023-01-03 · 2 pages View document
16 Nov 2023 Change of details for Mr Thomas Bamford as a person with significant control on 2023-01-03 · 2 pages View document
16 Nov 2023 Secretary's details changed for Mr Thomas Bamford on 2023-01-03 · 1 page View document
27 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Jan 2023 Registered office address changed from Friargate Studios Ford Street Derby Derbyshire DE1 1EE to 1a Albany Court Blenheim Road Ashbourne Derbyshire DE6 1HA on 2023-01-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
8 Oct 2021 Director's details changed for Richard Steven Vine on 2021-03-01 · 2 pages View document
7 Oct 2021 Change of details for Mr Richard Stephen Vine as a person with significant control on 2021-03-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES View document
18 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056600450001 View document
2 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAMFORD / 25/07/2016 View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN VINE / 15/05/2015 View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056600450001 View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN VINE / 30/06/2014 View document
3 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAMFORD / 22/08/2013 View document
22 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN VINE / 22/08/2013 View document
22 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAMFORD / 22/08/2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 32 FRIARGATE DERBY DE1 1BX ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN VINE / 10/10/2012 View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 39 CHURCH STREET, HEAGE BELPER DERBYSHIRE DE56 2BG View document
25 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINE / 07/10/2008 View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document