TECRAL LIMITED

Company Documents

DateDescription
25/01/2225 January 2022 Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 2 White Oaks Banstead SM7 3SA on 2022-01-25

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30/12/2130 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/04/213 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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20/03/2120 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 CURRSHO FROM 30/04/2020 TO 30/11/2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 25/04/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 25/04/2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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27/02/1627 February 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 03/03/2014

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30/05/1430 May 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 03/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANA ALVAREZ

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALFREYMAN / 12/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA ALVAREZ / 12/03/2010

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31/03/1031 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 16 WARREN AVENUE CHEAM SUTTON SURREY SM2 7QL

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19/03/0119 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/04/005 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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09/04/999 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9820 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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04/04/974 April 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/03/9619 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/04/9414 April 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 S252 DISP LAYING ACC 29/01/94

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/04/932 April 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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07/05/927 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/03/9231 March 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 DIRECTOR RESIGNED

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23/03/9223 March 1992 SECRETARY RESIGNED

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12/03/9212 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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