TERCON LIMITED

Company number 01336855 ·

Active

126 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
28 Nov 2025 Accounts for a small company made up to 2025-03-31 · 21 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Memorandum and Articles of Association · 9 pages View document
6 Jan 2025 Memorandum and Articles of Association · 9 pages View document
6 Jan 2025 Resolutions · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 20 pages View document
12 Dec 2024 Purchase of own shares. · 4 pages View document
11 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-08 · 4 pages View document
22 Nov 2024 Termination of appointment of David John Hunter as a secretary on 2024-10-08 · 1 page View document
22 Nov 2024 Appointment of Mr John Hunter as a secretary on 2024-10-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Termination of appointment of Justin Turberville as a director on 2024-01-01 · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
8 Dec 2023 Accounts for a small company made up to 2023-03-31 · 20 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
9 Dec 2022 Accounts for a small company made up to 2022-03-31 · 20 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Director's details changed for Mr Robert Hunter on 2022-01-01 · 2 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
6 Jan 2022 Secretary's details changed for Mr John Hunter on 2022-01-01 · 1 page View document
6 Jan 2022 Director's details changed for Mr John Hunter on 2022-01-01 · 2 pages View document
26 Nov 2021 Accounts for a small company made up to 2021-03-31 · 20 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
21 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
6 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
7 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
26 Sep 2017 DIRECTOR APPOINTED MR JUSTIN TURBERVILLE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
21 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Jun 2011 AUDITOR'S RESIGNATION View document
16 Jun 2011 SECTION 519 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 5 pages View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Jul 2010 AUDITOR'S RESIGNATION View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 31/12/2009 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 31/12/2009 View document
18 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM UNIT 6 BARNACK TRADING ESTATE NOVERS HILL BEDMINSTER BRISTOL AVON BS3 5QE View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR RESIGNED View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 DIRECTOR RESIGNED View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Aug 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Jun 2002 AUDITOR'S RESIGNATION View document
27 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
29 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Oct 1996 DIRECTOR RESIGNED View document
22 Jul 1996 £ NC 100/300 08/07/96 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
16 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
29 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
19 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Mar 1990 REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 21 FERNSTEED ROAD BRISTOL BS13 8HD View document
31 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
7 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 05/04/88 View document
25 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 05/04/87 View document
3 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Nov 1986 FULL ACCOUNTS MADE UP TO 05/04/86 View document
15 Nov 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
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