TEES LIMITED
Company number 01551129 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 18 May 2026 | RP01AP01 · 3 pages | View document |
| 14 May 2026 | Cessation of Tfc Holdings London Limited as a person with significant control on 2026-05-07 · 1 page | View document |
| 14 May 2026 | Notification of Huseyin Ucur as a person with significant control on 2026-05-07 · 2 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 1 Sep 2025 | ANNOTATION | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Ercan Ucur as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Huseyin Ucur as a director on 2025-04-30 · 2 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 6 Mar 2024 | Appointment of Mr. Ercan Ucur as a director on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Ercan Ucur as a director on 2024-03-04 · 1 page | View document |
| 14 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 31 Oct 2023 | Termination of appointment of Sercan Erkarslan as a secretary on 2023-09-29 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 8 Mar 2023 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 7 Dec 2022 | Registration of charge 015511290015, created on 2022-11-29 · 18 pages | View document |
| 10 Oct 2022 | Satisfaction of charge 015511290012 in full · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 17 Jan 2022 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 015511290013 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 015511290010 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 015511290011 in full · 1 page | View document |
| 24 Jun 2021 | Registration of charge 015511290014, created on 2021-06-23 · 74 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR ERCAN UCUR | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERCAN UCUR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN UCUR / 20/06/2018 | View document |
| 21 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SERLAN ERKARSLAN / 12/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / TFC HOLDINGS LONDON LIMITED / 06/04/2016 | View document |
| 29 Dec 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN UCUR / 06/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015511290013 | View document |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN UCUR / 21/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN UCUR / 21/10/2015 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015511290012 | View document |
| 14 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015511290011 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ERCAN UCUR | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015511290010 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 65, EFES HOUSE CROMWELL INDUSTRIAL ESTATE STAFFA ROAD LONDON E10 7QZ | View document |
| 18 Mar 2015 | Registered office address changed from , Unit 65, Efes House, Cromwell Industrial Estate, Staffa Road, London, E10 7QZ to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 2015-03-18 · 1 page | View document |
| 16 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 30 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SERLAN ERKARSLAN / 31/03/2012 | View document |
| 30 Jul 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SERLAN ERKARSLAN / 31/03/2011 | View document |
| 11 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 11 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SERLAN ERKARSLAN / 01/10/2009 | View document |
| 17 Aug 2010 | FIRST GAZETTE | View document |
| 26 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR EROL ACARTURK | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Mar 2009 | NC INC ALREADY ADJUSTED 01/04/08 | View document |
| 25 Mar 2009 | GBP NC 20000/500000 01/04/2008 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY EROL ACARTURK | View document |
| 21 May 2008 | SECRETARY APPOINTED SERLAN ERKARSLAN | View document |
| 5 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN UCUR / 01/02/2008 | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2007 | 287 · 1 page | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 4 ESTATE WAY CHURCH ROAD LEYTON LONDON E10 7JN | View document |
| 17 Apr 2007 | 287 · 1 page | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 4 ESTATE WAY CHURCH ROAD LEYTON LONDON E10 7JN | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 32 WILLOUGHBY ROAD HORNSEY LONDON N8 0JG | View document |
| 5 Jul 2004 | 287 · 1 page | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Jul 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |