TEQ4 SYSTEMS LIMITED
Company number 09625086 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 19 Apr 2026 | RP01AP01 · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 25 Mar 2026 | Change of details for Mr Martin Nicholas Howe as a person with significant control on 2026-03-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jul 2025 | Resolutions · 3 pages | View document |
| 14 Jul 2025 | Appointment of Mr Matthew Joseph Barton as a director on 2025-07-08 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Richard Robert Brown as a director on 2025-07-08 · 2 pages | View document |
| 14 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Director's details changed for Mr John Christopher Bullivant on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Unit 3 Beeding Business Park Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2024-06-05 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 5 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions · 2 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 23 Mar 2023 | Sub-division of shares on 2023-03-09 · 6 pages | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 11 Jan 2023 | Appointment of Mr John Christopher Bullivant as a director on 2022-11-07 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 4 pages | View document |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 20 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 9 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 12 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU ENGLAND | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HOWE / 22/11/2017 | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 32 REGENT STREET 20 BOULEVARD HOUSE BRIGHTON EAST SUSSEX BN1 1UU UNITED KINGDOM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWE | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 27 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Jul 2015 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 5 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |