TECSEC SERVICES LTD
Company number 05755671 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 14 Mar 2025 | Registered office address changed from St James House Vicar Lane Sheffield S1 2EX to Unit 8 Amos Road Sheffield S9 1BX on 2025-03-14 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Nov 2017 | COMPANY NAME CHANGED BACKUP 4 BUSINESS LIMITED CERTIFICATE ISSUED ON 27/11/17 | View document |
| 20 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA BELL | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX ENGLAND | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM OMNIA ONE 125 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR PHILL MCMANUS | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTON EDWARD JAMES BELL / 23/08/2012 | View document |
| 11 Jun 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON EDWARD JAMES BELL / 15/12/2010 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTON EDWARD JAMES BELL / 02/10/2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O BELL & BURTON, TELEGRAPH HOUSE, HIGH STREET SHEFFIELD SOUTH YORKSHIRE S1 2GA | View document |
| 26 Aug 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |