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TEGO SOLUTIONS LIMITED

Company number 11531114

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	PSC05	Change of details for Jlls Holdings Limited as a person with significant control on 2 July 2020	View PDF Change of details for Jlls Holdings Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC05	Change of details for Hcc Holdings Limited as a person with significant control on 2 July 2020	View PDF Change of details for Hcc Holdings Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr John Anthony Reynolds on 8 October 2019	View PDF Director's details changed for Mr John Anthony Reynolds on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AD01	Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 18 June 2019	View PDF Registered office address changed from Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 18 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD01	Registered office address changed from Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 17 June 2019	View PDF Registered office address changed from Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom to Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	PSC02	Notification of Hcc Holdings Limited as a person with significant control on 29 October 2018	View PDF Notification of Hcc Holdings Limited as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC07	Cessation of Craig John Legge as a person with significant control on 29 October 2018	View PDF Cessation of Craig John Legge as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-29 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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TEGO SOLUTIONS LIMITED

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