TECSA LIMITED
Company number 11548711 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 19 Aug 2025 | Appointment of Mrs Leah Balter as a director on 2025-08-08 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Nicole Sheffield as a director on 2025-08-08 · 1 page | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 7 pages | View document |
| 12 Aug 2024 | Memorandum and Articles of Association · 41 pages | View document |
| 12 Aug 2024 | Resolutions · 2 pages | View document |
| 6 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 8 Mar 2024 | Termination of appointment of Suzanne Nicola Buffin as a director on 2024-03-07 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Jacobus Berkhout as a director on 2024-03-07 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Wesfarmers Ltd as a person with significant control on 2023-12-14 · 1 page | View document |
| 13 Sep 2023 | Change of details for Wesfarmers Tcs Investments Pty Ltd as a person with significant control on 2022-10-21 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 6 pages | View document |
| 20 Jul 2023 | Appointment of Ms Nicole Sheffield as a director on 2023-07-20 · 2 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 10 Jul 2023 | Termination of appointment of Roger Piotr Sniezek as a director on 2023-06-30 · 1 page | View document |
| 22 Feb 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 20 Feb 2023 | Resolutions · 6 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 23 Dec 2022 | Notification of Wesfarmers Tcs Investments Pty Ltd as a person with significant control on 2022-10-21 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mrs Suzanne Nicola Buffin as a person with significant control on 2022-10-21 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Ella Claire Buffin as a director on 2022-11-23 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Anthony David Buffin as a director on 2022-11-23 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Thomas Anthony Joshua Buffin as a director on 2022-11-23 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Anthony John Briggs Morris as a director on 2022-11-23 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Mr David Battiston as a director on 2022-11-23 · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 4 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 3 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Redenomination of shares. Statement of capital 2022-10-21 · 6 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 1 Nov 2022 | Appointment of Mr Roger Piotr Sniezek as a director on 2022-10-21 · 2 pages | View document |
| 3 Sep 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |