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TECONNEX LIMITED

Company number 01447529

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MR01	Registration of charge 014475290010, created on 5 August 2024	View PDF Registration of charge 014475290010, created on 5 August 2024 - link opens in a new window - 91 pages (91 pages)
17 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 014475290006 in full	View PDF Satisfaction of charge 014475290006 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 014475290005 in full	View PDF Satisfaction of charge 014475290005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 014475290004 in full	View PDF Satisfaction of charge 014475290004 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 014475290007 in full	View PDF Satisfaction of charge 014475290007 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 014475290009, created on 5 July 2024	View PDF Registration of charge 014475290009, created on 5 July 2024 - link opens in a new window - 19 pages (19 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Steven Peter Williams as a director on 28 September 2023	View PDF Appointment of Mr Steven Peter Williams as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr. Richard Gavin Green as a director on 11 January 2023	View PDF Appointment of Mr. Richard Gavin Green as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mrs Julie Ann Norton Verity as a director on 11 January 2023	View PDF Appointment of Mrs Julie Ann Norton Verity as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Feb 2022	TM01	Termination of appointment of Michael John Love as a director on 3 February 2022	View PDF Termination of appointment of Michael John Love as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)

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TECONNEX LIMITED

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