TECS GROUP PLC
Company number 11465800 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registered office address changed from 48 Warwick Street London W1B 5AW England to Unit 3, Blake Court, Cobbett Road, Burntwood, Staffordshire, WS7 3GR on 2026-07-22 · 1 page | View document |
| 22 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 6 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 6 pages | View document |
| 29 Dec 2025 | Accounts for a medium company made up to 2025-06-30 · 30 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 3 pages | View document |
| 22 May 2025 | Cancellation of shares. Statement of capital on 2025-05-21 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 6 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to 48 First Floor Warwick Street London W1B 5AW on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Registered office address changed from 48 First Floor Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 2024-01-16 · 1 page | View document |
| 16 Dec 2023 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 6 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-05 · 4 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 27 May 2022 | Registered office address changed from , Imperial House Hornby Street, Bury, Greater Manchster, BL9 5BN, England to Unit 3, Blake Court, Cobbett Road, Burntwood, Staffordshire, WS7 3GR on 2022-05-27 · 1 page | View document |
| 27 May 2022 | Registered office address changed from , Mossfield House Chesham Fold Road, Bury, BL9 6JZ, England to Unit 3, Blake Court, Cobbett Road, Burntwood, Staffordshire, WS7 3GR on 2022-05-27 · 1 page | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 28 Oct 2021 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 6 pages | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 18 May 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COMPANY SECRETARY LIMITED | View document |
| 26 Mar 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 121710.12 | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114658000001 | View document |
| 20 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 8 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 116941.747 | View document |
| 18 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 114917.24 | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT | View document |
| 4 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 113081 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF | View document |
| 16 Aug 2019 | Registered office address changed from , Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street, London, W1H 6EF to Unit 3, Blake Court, Cobbett Road, Burntwood, Staffordshire, WS7 3GR on 2019-08-16 · 1 page | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 29/11/2018 | View document |
| 19 Jun 2019 | CESSATION OF RORY ALISTAIR ST CLAIR CHICHESTER AS A PSC | View document |
| 19 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 69042.35 | View document |
| 19 Jun 2019 | CESSATION OF OLIVER THOMAS WILLIAM HUTLEY AS A PSC | View document |
| 4 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 66839.71 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL VINCENT | View document |
| 12 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 59530.66 | View document |
| 30 Oct 2018 | ADOPT ARTICLES 09/10/2018 | View document |
| 28 Sep 2018 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROSEMINA VEIGA | View document |
| 16 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |