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TECOSEC LIMITED

Company number 07354435

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
15 Nov 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 October 2024
24 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
22 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
08 Mar 2018 PSC01 Notification of Andrea Gillian Eustace as a person with significant control on 16 July 2016
08 Mar 2018 PSC01 Notification of Timothy Eustace as a person with significant control on 16 July 2016
08 Mar 2018 PSC04 Change of details for a person with significant control
08 Mar 2018 PSC04 Change of details for a person with significant control
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
25 Oct 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class and their allotment 06/06/2017
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 25