TECKER LIMITED
Company number 02319906 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Gregor Duncan Roberts as a director on 2026-08-20 · 1 page | View document |
| 23 Jun 2026 | Previous accounting period shortened from 2026-05-31 to 2026-02-28 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 11 Jun 2026 | Registration of charge 023199060006, created on 2026-06-11 · 15 pages | View document |
| 4 Apr 2026 | Resolutions · 1 page | View document |
| 4 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 4 Apr 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 24 Mar 2026 | Termination of appointment of Ian Charles Webber as a director on 2026-03-18 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Stuart Daniel Webber as a director on 2026-03-18 · 1 page | View document |
| 24 Mar 2026 | Cessation of Ian Charles Webber as a person with significant control on 2026-03-18 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Christopher James Peter Kehoe as a director on 2026-03-18 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Gregor Duncan Roberts as a director on 2026-03-18 · 2 pages | View document |
| 24 Mar 2026 | Registered office address changed from Kernow House Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN to Violet 2 Sci-Tech Daresbury, Keckwick Lane Daresbury Warrington WA4 4AB on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Ian Charles Webber as a secretary on 2026-03-18 · 1 page | View document |
| 24 Mar 2026 | Notification of March (Group) Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Anne Rebecca Webber as a director on 2026-03-18 · 1 page | View document |
| 24 Mar 2026 | Cessation of Anne Rebecca Webber as a person with significant control on 2026-03-18 · 1 page | View document |
| 27 Feb 2026 | Change of details for Mr Ian Charles Webber as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Anne Rebecca Webber as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Feb 2026 | Full accounts made up to 2025-05-31 · 27 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Mar 2025 | Termination of appointment of Andrew George Lawrance as a director on 2025-03-12 · 1 page | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Mar 2016 | SECRETARY APPOINTED MR IAN CHARLES WEBBER | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOPER | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE REBECCA WEBBER / 01/10/2009 | View document |
| 7 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders · 5 pages | View document |
| 14 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 · 19 pages | View document |
| 29 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 30 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR ANDREW GEORGE LAWRANCE · 2 pages | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED MR DARREN MARK OLVER · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DANIEL WEBBER / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE REBECCA WEBBER / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WEBBER / 07/12/2009 · 2 pages | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW COOPER / 07/12/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | SECRETARY APPOINTED ANDREW JOHN COOPER | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANNE WEBBER | View document |
| 13 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | £ NC 10000/100000 25/05 | View document |
| 12 Jun 2007 | 90000 ORD SH @ £1 EACH 25/05/07 | View document |
| 12 Jun 2007 | NC INC ALREADY ADJUSTED 25/05/07 | View document |
| 12 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 14 Sep 2005 | NC INC ALREADY ADJUSTED 15/11/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | £ NC 100/10000 15/11/ | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 22 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 45 LEMON STREET TRURO CORNWALL TR1 2NS | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 9 Nov 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 21 Jun 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 21 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 5 Jul 1990 | 363 · 4 pages | View document |
| 5 Jul 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 24 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 6 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1988 | 288 · 4 pages | View document |
| 21 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |