TECJET LIMITED
Company number SC253459 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 38 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 13 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 13 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2024 | AGREEMENT2 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 2 May 2023 | Satisfaction of charge SC2534590015 in full · 1 page | View document |
| 2 May 2023 | Satisfaction of charge SC2534590013 in full · 1 page | View document |
| 2 May 2023 | Satisfaction of charge SC2534590014 in full · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | SH20 · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | CAP-SS · 1 page | View document |
| 28 Feb 2023 | Statement of capital on 2023-02-28 · 3 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 1 Nov 2021 | Change of details for Abc3 Limited as a person with significant control on 2021-09-29 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Hsbc Bank Plc as a person with significant control on 2021-09-29 · 1 page | View document |
| 1 Nov 2021 | Change of details for Academy Music Group Limited as a person with significant control on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 17/01/2019 | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 1 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 1 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC | View document |
| 10 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 | View document |
| 13 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 30/01/2017 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590015 | View document |
| 29 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590014 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590013 | View document |
| 17 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH | View document |
| 7 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE | View document |
| 1 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 29/07/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 29/07/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 29/07/2011 | View document |
| 1 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 29/07/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 29/07/2011 | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 4 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Dec 2010 | ALTER ARTICLES 29/11/2010 | View document |
| 25 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 9 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS | View document |
| 19 Jun 2009 | ALTER ARTICLES 15/05/2009 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 121 EGLINTON STREET GLASGOW G5 9NT | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Apr 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 2 Apr 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED JOHN NORTHCOTE | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCBRIDE | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE PRYLE | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED TOBY ROLPH | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 42 YORK PLACE EDINBURGH EH1 3HU | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED STEVE PRYLE | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | SHARES ALLOTTED 26/01/06 | View document |
| 27 Jan 2006 | NC INC ALREADY ADJUSTED 10/01/06 | View document |
| 16 Jan 2006 | £ NC 10000/10000000 10/ | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jul 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | View document |
| 21 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 12 Dec 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Dec 2003 | NC INC ALREADY ADJUSTED 10/12/03 | View document |
| 12 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2003 | CHANGE OF ACCOUNTING 10/12/03 | View document |
| 12 Dec 2003 | £ NC 100/10000 10/12/03 | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: PROSPECT HILL HOUSE PROSPECT HILL FALKIRK FK1 5PX | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 105 BURGHMUIR ROAD PERTH PH11HT | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |