TILETEC CONTRACTS LIMITED
Company number 06795095 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 5 Jan 2026 | Registered office address changed from Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL England to 4a Fairway Petts Wood Orpington BR5 1EG on 2026-01-05 · 1 page | View document |
| 25 Nov 2025 | Register(s) moved to registered office address Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL · 1 page | View document |
| 25 Nov 2025 | Register inspection address has been changed from 4a Fairway Petts Wood Orpington BR5 1EG England to Arena Business Centre Riverside Way Camberley Surrey GU15 3YL · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 7 May 2024 | Director's details changed for Mrs Karen Ann Osborne on 2023-06-19 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Mark Andrew Osborne on 2023-06-19 · 2 pages | View document |
| 7 May 2024 | Change of details for Mr Mark Andrew Osborne as a person with significant control on 2023-06-19 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 26 Sep 2022 | Registration of charge 067950950004, created on 2022-09-21 · 81 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 11 Jan 2022 | Register inspection address has been changed from Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 1 ASPEN WAY FIVEWAYS BUSINESS CENTRE FELTHAM MIDDLESEX TW13 7AQ | View document |
| 17 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN THOMAS / 06/01/2019 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW OSBORNE / 17/05/2019 | View document |
| 13 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 8 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OSBORNE / 21/08/2015 | View document |
| 21 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O CRUSE & BURKE 73 PARK LANE CROYDON SURREY CR0 1JG UNITED KINGDOM | View document |
| 21 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 23, TRADE CITY, BROOKLANDS, AVRO WAY WEYBRIDGE SURREY KT13 0YF | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067950950002 | View document |
| 24 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067950950002 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067950950003 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067950950002 | View document |
| 25 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE NICHOLS | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MISS KAREN ANN THOMAS | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR NICHOLS / 18/01/2011 | View document |
| 21 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OSBORBE / 18/01/2010 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 23 TRADE CITY BROOKLANDS AVRO WAY WEYBRIDGE SURREY KT13 0XG | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR NICHOLS / 18/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY NICHOLS / 18/01/2010 | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED JOANNE MARY NICHOLS | View document |
| 17 Mar 2009 | CURRSHO FROM 31/01/2010 TO 30/06/2009 | View document |
| 19 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |