TEDCO BUSINESS SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of John Norman Anderson as a director on 2024-04-05 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Appointment of Mr James Robert Alfred Craft as a director on 2023-03-23 |
| 09/03/239 March 2023 | Registered office address changed from North East Business and Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to Unit 1.28 Eldon Street South Shields NE33 1SA on 2023-03-09 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY GIBSON |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOWBRAY |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH MARSHALL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ALTER ARTICLES 28/02/2014 |
| 13/03/1413 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1413 March 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR PAUL JOHN MCELDON |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR PAUL JOHN MCELDON |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR JOHN NORMAN ANDERSON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN FARQUHAR |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM TEDCO BUSINESS CENTRE TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT ENGLAND |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR JOHN DENNIS MOWBRAY |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR IAIN EDWARD MARK FARQUHAR |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR RORY OHARA GIBSON |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM TEDCO BUSINESS CENTRE TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT ENGLAND |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR GEORGE DOUGLAS SCOTT |
| 25/06/1325 June 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED SANDCO 1264 LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 20/06/1320 June 2013 | ADOPT ARTICLES 13/06/2013 |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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