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TECS 19 LIMITED

Company number 07656603

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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)
26 Jun 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
15 Dec 2023 PSC01 Notification of Kim Hazell as a person with significant control on 1 January 2022
15 May 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 March 2022
13 Jun 2022 AD01 Registered office address changed from Suite 3 Dukes House 4-6 High Street Windsor SL4 1LD England to 17 Willow Close Flackwell Heath High Wycombe HP10 9LH on 13 June 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
22 Feb 2022 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 1 February 2022
02 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to Suite 3 Dukes House 4-6 High Street Windsor SL4 1LD on 2 November 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
02 Sep 2020 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
12 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015