TECOSEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 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 |
| 07/02/257 February 2025 | Declaration of solvency |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 15/11/2415 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GILLIAN EUSTACE |
| 08/03/188 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 08/03/188 March 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EUSTACE |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 15/06/1715 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/176 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 25 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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