TEOCO UK LIMITED

Company number 08771012 ·

Active

61 filings

Date Filing
4 Sep 2026 Full accounts made up to 2025-12-31 · 22 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Nov 2025 Full accounts made up to 2024-12-31 · 82 pages View document
6 Oct 2025 Registered office address changed from Wesley House C/O Aircom International Ltd Wesley House, Bull Hill Leatherhead Surrey KT22 7AH United Kingdom to C/O Aircom International Ltd Wesley House, Bull Hill Leatherhead Surrey KT22 7AH on 2025-10-06 · 1 page View document
6 Oct 2025 Registered office address changed from C/O Aircom International Ltd Pascal Place Randalls Way Leatherhead Surrey KT22 7TW to Wesley House C/O Aircom International Ltd Wesley House, Bull Hill Leatherhead Surrey KT22 7AH on 2025-10-06 · 1 page View document
10 Jun 2025 Statement of capital following an allotment of shares on 2025-05-29 · 4 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Full accounts made up to 2023-12-31 · 22 pages View document
19 Dec 2024 Resolutions · 1 page View document
19 Dec 2024 Statement of capital on 2024-12-19 · 3 pages View document
19 Dec 2024 CAP-SS · 1 page View document
19 Dec 2024 SH20 · 1 page View document
7 Feb 2024 Compulsory strike-off action has been discontinued View document
7 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
2 Feb 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
2 Feb 2024 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Resolutions View document
15 Dec 2023 Resolutions · 1 page View document
15 Dec 2023 Statement of capital on 2023-12-15 · 5 pages View document
15 Dec 2023 SH20 · 1 page View document
15 Dec 2023 CAP-SS · 1 page View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-06-23 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Full accounts made up to 2021-12-31 · 23 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
20 Oct 2021 Full accounts made up to 2020-12-31 · 23 pages View document
29 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Apr 2021 DISS40 (DISS40(SOAD)) View document
20 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES View document
6 Jan 2020 01/01/19 STATEMENT OF CAPITAL USD 101 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
7 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
17 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
19 Sep 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O AIRCOM INTERNATIONAL LIMITED CASSINI COURT RANDALLS WAY LEATHERHEAD SURREY KT22 7TW View document
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
25 Jun 2016 DISS40 (DISS40(SOAD)) View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jun 2016 FIRST GAZETTE View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TEOCO CORPORATION View document
6 Jun 2016 DIRECTOR APPOINTED MR. PHILIP MERRITT GIUNTINI View document
18 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
24 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM View document
19 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
12 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document