TECONNEX LIMITED

Company number 01447529 · Monitor this company

Active

175 filings

Date	Filing
4 Jul 2026	Full accounts made up to 2025-12-31 · 36 pages	View document
13 Jan 2026	Termination of appointment of Stephen Douglas Evan Lucas as a director on 2025-12-31 · 1 page	View document
13 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
13 Nov 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
11 Mar 2025	Termination of appointment of Steven David Pollard as a director on 2025-02-25 · 1 page	View document
11 Mar 2025	Appointment of Mr Peter Nansen Slack as a director on 2025-02-25 · 2 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
25 Aug 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
24 Aug 2024	Memorandum and Articles of Association · 5 pages	View document
20 Aug 2024	Resolutions · 3 pages	View document
7 Aug 2024	Registration of charge 014475290010, created on 2024-08-05 · 91 pages	View document
17 Jul 2024	Satisfaction of charge 3 in full · 2 pages	View document
17 Jul 2024	Statement of company's objects · 2 pages	View document
17 Jul 2024	Satisfaction of charge 014475290005 in full · 1 page	View document
17 Jul 2024	Satisfaction of charge 014475290004 in full · 1 page	View document
17 Jul 2024	Satisfaction of charge 014475290006 in full · 1 page	View document
17 Jul 2024	Satisfaction of charge 014475290007 in full · 1 page	View document
17 Jul 2024	Satisfaction of charge 2 in full · 1 page	View document
8 Jul 2024	Registration of charge 014475290009, created on 2024-07-05 · 19 pages	View document
12 Jan 2024	Full accounts made up to 2022-12-31 · 31 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
8 Jan 2024	Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 · 1 page	View document
8 Jan 2024	Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 · 2 pages	View document
2 Oct 2023	Appointment of Mr Steven Peter Williams as a director on 2023-09-28 · 2 pages	View document
11 Jan 2023	Appointment of Mrs Julie Ann Norton Verity as a director on 2023-01-11 · 2 pages	View document
11 Jan 2023	Appointment of Mr. Richard Gavin Green as a director on 2023-01-11 · 2 pages	View document
9 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
25 Nov 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
3 Feb 2022	Termination of appointment of Michael John Love as a director on 2022-02-03 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
30 Jul 2021	Termination of appointment of Kimberley Iverson as a director on 2021-07-30 · 1 page	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
19 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014475290008	View document
2 Dec 2019	SECRETARY APPOINTED MR DARREN JASON SPENCER	View document
2 Dec 2019	APPOINTMENT TERMINATED, SECRETARY EMMA SHAKESPEARE	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014475290007	View document
23 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014475290008	View document
25 Feb 2019	SECOND FILING OF AP01 FOR MR STEPHEN DOUGLAS EVAN LUCAS	View document
22 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014475290006	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Aug 2018	DIRECTOR APPOINTED MISS KIMBERLEY IVERSON	View document
2 Aug 2018	SECRETARY APPOINTED MRS EMMA JOANNE SHAKESPEARE	View document
2 Aug 2018	APPOINTMENT TERMINATED, SECRETARY DAVID HODGSON	View document
15 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 014475290005	View document
14 Jun 2018	DIRECTOR APPOINTED MR IAN DOUGLAS BROWN	View document
13 Jun 2018	DIRECTOR APPOINTED MR MICHAEL JOHN LOVE	View document
13 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 014475290004	View document
13 Jun 2018	DIRECTOR APPOINTED MR STEPHEN DOUGLAS EVAN LUCAS	View document
13 Jun 2018	DIRECTOR APPOINTED MR DARREN JASON SPENCER	View document
13 Jun 2018	DIRECTOR APPOINTED MR CHRISTOPHER PAUL MARSDEN	View document
11 Jun 2018	DIRECTOR APPOINTED MR STEVEN DAVID POLLARD	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
1 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
27 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLES	View document
18 Jul 2014	DIRECTOR APPOINTED MR WILLIAM DAVID MILLES	View document
15 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
8 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Oct 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	View document
28 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
15 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Oct 2011	DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN · 2 pages	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODIER	View document
17 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Sep 2010	ADOPT ARTICLES 27/08/2010	View document
16 Sep 2010	ADOPT ARTICLES 27/08/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GOODIER / 31/12/2009 · 2 pages	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT MILLES / 31/12/2009	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HODGSON / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLEAFORD / 31/12/2009	View document
29 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Feb 2009	DIRECTOR APPOINTED PHILIP JAMES GOODIER	View document
27 Jan 2009	SECRETARY APPOINTED MR. DAVID JOHN HODGSON	View document
27 Jan 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL GALEY	View document
16 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLEAFORD / 31/12/2008	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
24 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Aug 2003	DIRECTOR RESIGNED	View document
13 Aug 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Mar 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS	View document
19 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	REGISTERED OFFICE CHANGED ON 14/12/00 FROM: C/O HEXADEX LIMITED NORTH WARREN ROAD GAINSBOROUGH LINCOLNSHIRE DN21 2TU	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Apr 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Apr 1999	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS	View document
8 Dec 1998	£ NC 100/250000 03/12/98	View document
8 Dec 1998	NC INC ALREADY ADJUSTED 03/12/98	View document
29 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
15 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1998	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS	View document
2 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1998	COMPANY NAME CHANGED SMITH & JOHNSON (KEIGHLEY) LIMIT ED CERTIFICATE ISSUED ON 09/01/98	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
15 Apr 1997	RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS	View document
26 Mar 1997	COMPANY NAME CHANGED ATHERMONT LIMITED CERTIFICATE ISSUED ON 26/03/97	View document
29 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Apr 1996	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
31 Mar 1995	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	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 · 26 pages	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
13 Apr 1994	RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS	View document
26 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
1 Apr 1993	363S · 6 pages	View document
1 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Apr 1993	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS	View document
1 Apr 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Apr 1993	REGISTERED OFFICE CHANGED ON 01/04/93	View document
1 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1992	S386 DISP APP AUDS 25/03/92	View document
25 Mar 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Mar 1992	RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS	View document
25 Mar 1992	REGISTERED OFFICE CHANGED ON 25/03/92	View document
25 Mar 1992	363S · 5 pages	View document
17 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
8 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
27 Mar 1991	363A · 8 pages	View document
27 Mar 1991	RETURN MADE UP TO 13/03/91; CHANGE OF MEMBERS	View document
4 Apr 1990	363 · 4 pages	View document
4 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
4 Apr 1990	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS	View document
13 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
13 Jul 1989	363 · 4 pages	View document
13 Jul 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
28 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
28 Apr 1988	363 · 4 pages	View document
28 Apr 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS	View document
26 Jun 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS	View document
26 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
26 Jun 1987	363 · 4 pages	View document
11 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
11 Jun 1986	363 · 3 pages	View document
11 Jun 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
23 Oct 1979	ALTER MEM AND ARTS	View document
7 Sep 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document