TECSTONE LIMITED
Company number 04288972 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 21 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 4 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ERIC LENNOX | View document |
| 4 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID LANTSBERY | View document |
| 4 Aug 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID LANTSBERY | View document |
| 4 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LENNOX | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 21 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 23 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 21 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR DAVID HUGH BARROW | View document |
| 27 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 3 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2002 | COMPANY NAME CHANGED COGMARCH LIMITED CERTIFICATE ISSUED ON 21/01/02 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |