TEBC LIMITED filing history - Find and update company information

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TEBC LIMITED

Company number 04674059

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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)
29 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	CH01	Director's details changed for Mr Roger Nicholas Brosch on 1 August 2022	View PDF Director's details changed for Mr Roger Nicholas Brosch on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC05	Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022	View PDF Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AD01	Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE England to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022	View PDF Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE England to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021	CH01	Director's details changed for Ms Helen Marie Lovett on 10 September 2021	View PDF Director's details changed for Ms Helen Marie Lovett on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Apr 2020	TM01	Termination of appointment of Philip Davies as a director on 31 March 2020	View PDF Termination of appointment of Philip Davies as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Philip Davies as a director on 31 March 2020	View PDF Appointment of Mr Philip Davies as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Richard Paul Horton as a director on 31 March 2020	View PDF Termination of appointment of Richard Paul Horton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AP01	Appointment of Mr Richard Paul Horton as a director on 23 October 2018	View PDF Appointment of Mr Richard Paul Horton as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	TM01	Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018	View PDF Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM02	Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018	View PDF Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 20,001	View PDF Statement of capital on 11 December 2017 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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