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TEC FIRE AND SECURITY LIMITED

Company number 07659448

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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)
06 Nov 2024 AA Micro company accounts made up to 30 June 2024
17 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
04 Jul 2023 PSC04 Change of details for Mr Leslie Charles Millard as a person with significant control on 16 June 2023
04 Jul 2023 PSC07 Cessation of Simon Philp as a person with significant control on 16 June 2023
21 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 49.12
21 Jun 2023 SH03 Purchase of own shares.
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
01 Feb 2023 TM01 Termination of appointment of Simon Philp as a director on 31 January 2023
20 Oct 2022 TM02 Termination of appointment of Joanne Faith Philp as a secretary on 12 October 2022
08 Sep 2022 AP03 Appointment of Mrs Joanne Faith Philp as a secretary on 1 September 2022
08 Sep 2022 TM02 Termination of appointment of Simon Philp as a secretary on 1 September 2022
24 Aug 2022 AA Micro company accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
18 Nov 2021 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
24 Mar 2021 SH02 Sub-division of shares on 12 March 2021
24 Mar 2021 SH08 Change of share class name or designation
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
09 Nov 2020 CH03 Secretary's details changed for Mr Simon Philp on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Leslie Charles Millard on 9 November 2020