TEP-EXCHANGE LIMITED

Company number 03904643

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2021	TM01	Termination of appointment of David William James Roxburgh as a director on 30 November 2021	(1 page)
30 Nov 2021	TM02	Termination of appointment of David William Roxburgh as a secretary on 30 November 2021	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
22 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(10 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
25 Jan 2018	PSC02	Notification of Tep Exchange Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 Jun 2017	AD01	Registered office address changed from 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000	(4 pages)
08 Feb 2016	CH01	Director's details changed for Mr Paul Cuthbert Sands on 4 January 2016	(2 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100,000	(4 pages)
23 Oct 2014	AD01	Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)