TSEC LIMITED
Company number 05335864 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-10-24 with updates · 5 pages | View document |
| 4 Nov 2025 | Change of details for Mr Tore Skjaerstad as a person with significant control on 2024-11-01 · 2 pages | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 5 Jul 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-03 with 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 2021-11-03 with updates · 4 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNITS 1 - 2 TANFIELD LEA SOUTH INDUSTRIAL ESTATE, STANLEY CO DURHAM DH9 9XA | View document |
| 7 Jan 2014 | Registered office address changed from , Units 1 - 2, Tanfield Lea South Industrial, Estate, Stanley, Co Durham, DH9 9XA on 2014-01-07 · 1 page | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LORNA SKJAERSTAD · 1 page | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORE SKJAERSTAD / 31/12/2009 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |