- Company Overview for TEC-SOURCE LTD (SC341198)
- Filing history for TEC-SOURCE LTD (SC341198)
- People for TEC-SOURCE LTD (SC341198)
- Charges for TEC-SOURCE LTD (SC341198)
- More for TEC-SOURCE LTD (SC341198)
| 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) |
|---|---|---|---|
| 10 Oct 2018 | TM01 | Termination of appointment of John Hayden as a director on 28 September 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Garry Hugh Killen as a director on 28 September 2018 | |
| 02 Oct 2018 | PSC07 | Cessation of Garry Hugh Killen as a person with significant control on 28 September 2018 | |
| 02 Oct 2018 | PSC07 | Cessation of John Hayden as a person with significant control on 28 September 2018 | |
| 02 Oct 2018 | PSC02 | Notification of Ace Recruitment Services Ltd as a person with significant control on 28 September 2018 | |
| 02 Oct 2018 | AP01 | Appointment of Mr Simon James Breen as a director on 28 September 2018 | |
| 06 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 19 Apr 2018 | AD01 | Registered office address changed from Block 4 Unit 3 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP to Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY on 19 April 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
|
|
| 13 Apr 2016 | CH01 | Director's details changed for Mr John Hayden on 30 June 2015 | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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|
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 06 Mar 2013 | AD01 | Registered office address changed from Block 2 Unit 4 West of Scotland Science Park 2317 Maryhill Road Glasgow G20 0SP Scotland on 6 March 2013 | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders |