TECOM SOLUTIONS LIMITED

Company number 03068372 ·

Dissolved

76 filings

Date Filing
29 Mar 2017 Annual accounts, small company total exemption, made up to 29 June 2016 View document
13 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRUCE CARTER / 12/10/2016 View document
12 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC View document
11 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
29 Jun 2016 Annual accounts for the year ending 29 June 2016 View accounts
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Mar 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015 View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT View document
5 Feb 2016 COMPANY NAME CHANGED I T CONCEPTS LIMITED · CERTIFICATE ISSUED ON 05/02/16 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRUCE CARTER / 13/02/2015 View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN O'BRIEN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · PAVILION VIEW · 19 NEW ROAD · BRIGHTON · EAST SUSSEX · BN1 1EY View document
24 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
24 Jun 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
24 Jun 2014 SAIL ADDRESS CREATED View document
7 Feb 2014 CURRSHO FROM 30/09/2014 TO 30/06/2014 View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR AXEL KAISER View document
22 Nov 2013 DIRECTOR APPOINTED MR ASHLEY BRUCE CARTER View document
22 Nov 2013 DIRECTOR APPOINTED MR DEAN SCOTT O'BRIEN View document
22 Nov 2013 SECRETARY APPOINTED MR PAUL LELLIOTT View document
22 Nov 2013 DIRECTOR APPOINTED MR PAUL LELLIOTT View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BISHOP View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARION KAISER View document
1 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH BISHOP / 13/06/2012 View document
6 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH BISHOP / 24/06/2010 View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Jul 2005 RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS View document
23 Jun 2005 S366A DISP HOLDING AGM 09/06/05 View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Jun 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
10 Jul 2002 RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
15 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Aug 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
23 Jun 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
13 Jun 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: G OFFICE CHANGED 13/06/97 NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1JB View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 Oct 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
14 Mar 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
6 Nov 1995 SECRETARY RESIGNED View document
6 Nov 1995 NEW DIRECTOR APPOINTED View document
6 Nov 1995 NEW SECRETARY APPOINTED View document
10 Jul 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: G OFFICE CHANGED 10/07/95 33 CRWYS ROAD CARDIFF CF2 4YF View document
10 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document