- Company Overview for TECSEC SERVICES LTD (05755671)
- Filing history for TECSEC SERVICES LTD (05755671)
- People for TECSEC SERVICES LTD (05755671)
- More for TECSEC SERVICES LTD (05755671)
| 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) |
|---|---|---|---|
| 30 May 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 29 May 2013 | TM01 | Termination of appointment of Brian Bell as a director | |
| 29 May 2013 | AP01 | Appointment of Mr Phill Mcmanus as a director | |
| 29 May 2013 | TM02 | Termination of appointment of Theresa Bell as a secretary | |
| 29 May 2013 | AD01 | Registered office address changed from St James House Vicar Lane Sheffield S1 2EX England on 29 May 2013 | |
| 29 May 2013 | AD01 | Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG on 29 May 2013 | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Aug 2012 | CH01 | Director's details changed for Mr Morton Edward James Bell on 23 August 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Morton Edward James Bell on 15 December 2010 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Morton Edward James Bell on 2 October 2009 | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 May 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 26 Aug 2008 | 363a | Return made up to 24/03/08; full list of members | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from c/o bell & burton, telegraph house, high street sheffield south yorkshire S1 2GA | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Jun 2007 | 363s | Return made up to 24/03/07; full list of members | |
| 07 Apr 2006 | 288a | New secretary appointed | |
| 07 Apr 2006 | 288a | New director appointed | |
| 07 Apr 2006 | 288b | Secretary resigned |