TECJET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/02/246 February 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 02/05/232 May 2023 | Satisfaction of charge SC2534590014 in full |
| 02/05/232 May 2023 | Satisfaction of charge SC2534590015 in full |
| 02/05/232 May 2023 | Satisfaction of charge SC2534590013 in full |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Statement of capital on 2023-02-28 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/211 November 2021 | Change of details for Abc3 Limited as a person with significant control on 2021-09-29 |
| 01/11/211 November 2021 | Change of details for Academy Music Group Limited as a person with significant control on 2021-09-29 |
| 01/11/211 November 2021 | Cessation of Hsbc Bank Plc as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 17/01/2019 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 10/08/1710 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
| 13/05/1713 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HANDS / 30/01/2017 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590015 |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590013 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2534590014 |
| 17/08/1517 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
| 07/11/117 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | AUDITOR'S RESIGNATION |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 29/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 29/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 29/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 29/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 29/07/2011 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | ARTICLES OF ASSOCIATION |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 23/12/1023 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/12/106 December 2010 | ALTER ARTICLES 29/11/2010 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/12/099 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
| 19/06/0919 June 2009 | ALTER ARTICLES 15/05/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 121 EGLINTON STREET GLASGOW G5 9NT |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/04/092 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/092 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED TOBY ROLPH |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE PRYLE |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCBRIDE |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOHN NORTHCOTE |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 42 YORK PLACE EDINBURGH EH1 3HU |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEVE PRYLE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | SHARES ALLOTTED 26/01/06 |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 16/01/0616 January 2006 | £ NC 10000/10000000 10/ |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0515 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/054 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/07/054 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 12/12/0312 December 2003 | CHANGE OF ACCOUNTING 10/12/03 |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/12/0312 December 2003 | £ NC 100/10000 10/12/03 |
| 12/12/0312 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: PROSPECT HILL HOUSE PROSPECT HILL FALKIRK FK1 5PX |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 105 BURGHMUIR ROAD PERTH PH11HT |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
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