TEC FIRE AND SECURITY LIMITED

Company number 07659448

Date	Type	Description	View / Download
09 Nov 2020	AD01	Registered office address changed from Unit 205 Bedford Heights Business Centre Manton Lane Bedford MK41 7PH to Unit 13 Lower Hazeldines Marston Moretaine Bedford Bedfordshire MK43 0XT on 9 November 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(5 pages)
07 Apr 2020	PSC04	Change of details for Mr Leslie Millard as a person with significant control on 7 April 2020	(2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Leslie Charles Millard on 7 April 2020	(2 pages)
07 Apr 2020	PSC04	Change of details for Mr Simon Philip as a person with significant control on 7 April 2020	(2 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
15 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(6 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
06 Aug 2015	AP01	Appointment of Mr Leslie Charles Millard as a director on 3 August 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
08 Jul 2015	AP03	Appointment of Mr Simon Philp as a secretary on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Paul Lammin as a director on 1 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Paul Lammin as a secretary on 1 July 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from Bedford Heights Business Centre Level 4, Unit 21B Manton Lane Bedford Bedfordshire MK41 7PH to Unit 205 Bedford Heights Business Centre Manton Lane Bedford MK41 7PH on 22 June 2015	(1 page)
15 Jun 2015	CERTNM	Company name changed s p l fire and security LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-11	(2 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Paul Lammin on 11 February 2015	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
17 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)