TECOSEC LIMITED
Company number 07354435 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 7 Feb 2025 | Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-02-07 · 3 pages | View document |
| 7 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 15 Nov 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 19 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 8 Mar 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EUSTACE | View document |
| 8 Mar 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GILLIAN EUSTACE | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 15 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 25 | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 24 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |