TECOGLAS LIMITED

Company number 03115251 · Monitor this company

Active

98 filings

Date	Filing
29 Apr 2026	Accounts for a medium company made up to 2025-12-31 · 21 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
31 Oct 2025	Termination of appointment of Michael Philip Davies as a director on 2025-10-29 · 1 page	View document
31 Oct 2025	Director's details changed for Mr Daniel Christopher Eyles on 2025-10-29 · 2 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-18 with no updates · 3 pages	View document
30 May 2025	Registration of charge 031152510007, created on 2025-05-29 · 57 pages	View document
29 Apr 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Oct 2024	Confirmation statement made on 2024-10-18 with no updates · 3 pages	View document
1 May 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Oct 2023	Confirmation statement made on 2023-10-18 with no updates · 3 pages	View document
20 Sep 2023	Audited abridged accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Oct 2022	Confirmation statement made on 2022-10-18 with no updates · 3 pages	View document
9 May 2022	Unaudited abridged accounts made up to 2021-12-31 · 8 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-18 with no updates · 3 pages	View document
22 Sep 2021	Audited abridged accounts made up to 2020-12-31 · 8 pages	View document
3 Apr 2019	31/12/18 AUDITED ABRIDGED	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES	View document
9 Apr 2018	31/12/17 UNAUDITED ABRIDGED	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES	View document
27 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
3 Apr 2017	DIRECTOR APPOINTED MR ROBERT JAMES EMMETT	View document
19 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
6 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
8 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031152510006	View document
8 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031152510005	View document
17 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031152510004	View document
23 Oct 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
19 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
20 Oct 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
12 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
13 Nov 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
8 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
19 Oct 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
3 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 10/02/2012	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR DARREL HOWARD	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE	View document
27 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 Oct 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
4 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
21 Oct 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
31 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
29 Oct 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL GENE HOWARD / 01/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP DAVIES / 01/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CARLE / 01/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009	View document
27 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009	View document
9 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
28 Oct 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
16 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
1 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
18 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Nov 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
23 Oct 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
26 Oct 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
2 Nov 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
8 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Oct 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
24 Oct 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
3 Nov 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
11 Oct 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Nov 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Nov 1998	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS	View document
9 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 Oct 1997	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS	View document
21 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
9 Nov 1996	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW DIRECTOR APPOINTED	View document
26 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 May 1996	COMPANY NAME CHANGED NEUROMANCER LIMITED CERTIFICATE ISSUED ON 17/05/96	View document
14 May 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96	View document
14 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1996	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH	View document
14 May 1996	DIRECTOR RESIGNED	View document
18 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document