TECSTAR ELECTRONICS LIMITED

Company number 03927453 ·

Dissolved

70 filings

Date Filing
17 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O BERNARD EDGE & CO 147 ALL SAINTS ROAD NEWMARKET SUFFOLK CB8 8HH View document
13 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK MANMOHAN KALE / 07/03/2018 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
7 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / JERRAM REITSE DAWES / 16/02/2014 View document
20 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK MANMOHAN KALE / 16/02/2014 View document
20 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM TECSTAR HOUSE BRAMLEY ROAD ST. IVES CAMBRIDGESHIRE PE27 3WS View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
8 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY STARLING View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ALUN JONES View document
8 Feb 2012 DIRECTOR APPOINTED DEEPAK MANMOHAN KALE View document
8 Feb 2012 SECRETARY APPOINTED DEEPACK MANMOHAN KALE View document
8 Feb 2012 DIRECTOR APPOINTED JERRAM REITSE ALEXANDER DAWES View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STARLING View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN SELWYN JONES / 10/06/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN SELWYN JONES / 20/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STARLING / 16/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN SELWYN JONES / 16/02/2010 View document
23 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: SUITE 2 UNIT 1 NUFFIELD ROAD ST. IVES CAMBRIDGESHIRE PE27 3LX View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 16 MEAD VIEW OAKINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 5BH View document
25 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View document
25 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document