CompaniesInTheUK

TECPLAR LIMITED

Company number 01559189 ·

Active

126 filings

Date Filing
12 Jul 2026 Change of details for Mr John Martin Sills as a person with significant control on 2016-04-06 · 2 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jun 2025 Appointment of Mrs Deborah Mcgough as a secretary on 2025-06-10 · 2 pages View document
10 Jun 2025 Termination of appointment of Gillian Sills as a secretary on 2025-06-10 · 1 page View document
2 Jun 2025 Appointment of Mrs Gillian Sills as a director on 2025-05-30 · 2 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
3 Nov 2023 Notification of Gillian Sills as a person with significant control on 2016-04-06 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 May 2020 01/12/19 STATEMENT OF CAPITAL GBP 201 View document
7 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN SILLS / 09/09/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
6 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders · 6 pages View document
6 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
6 Jan 2010 SAIL ADDRESS CREATED View document
6 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN SILLS / 01/10/2009 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
4 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
11 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
31 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
4 Jul 2003 287 · 1 page View document
4 Jul 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: PRINCECROFT REDMAN CHARTERED ACCOUNTANTS FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF View document
31 Mar 2003 S366A DISP HOLDING AGM 10/03/03 View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
20 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
9 Dec 2002 NC INC ALREADY ADJUSTED 02/12/02 View document
9 Dec 2002 £ NC 10000/11000 02/12/ View document
16 Jun 2002 SECRETARY RESIGNED View document
16 Jun 2002 NEW SECRETARY APPOINTED View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
16 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Mar 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 73 EAST BOROUGH WIMBORNE DORSET BH21 1PJ View document
16 Feb 1999 287 · 1 page View document
3 Feb 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
16 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
22 Jul 1997 SECRETARY RESIGNED View document
22 Jul 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
13 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
8 Dec 1995 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
17 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
9 Mar 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS View document
21 Oct 1993 DIRECTOR RESIGNED View document
21 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
14 Jul 1993 DIRECTOR RESIGNED View document
11 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
25 Feb 1993 REGISTERED OFFICE CHANGED ON 25/02/93 View document
25 Feb 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
13 Jan 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
11 Dec 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
11 Dec 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
20 Mar 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
12 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
13 Mar 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
4 Feb 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
12 Jul 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
2 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1987 REGISTERED OFFICE CHANGED ON 11/05/87 FROM: 32 EAST BOROUGH WIMBORNE DORSET View document
11 May 1987 287 View document
30 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Dec 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document