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TECON SOLUTIONS LIMITED

Company number 05800848

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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)
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2011 CH01 Director's details changed for Tony Roy Britton on 5 October 2011
05 Oct 2011 AD01 Registered office address changed from 27 Longfield Drive Doncaster South Yorkshire DN3 2RG United Kingdom on 5 October 2011
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Tony Roy Britton on 15 February 2011
17 Feb 2011 AD01 Registered office address changed from 15 Park Lane Road Dunsville Doncaster South Yorkshire DN7 4JN United Kingdom on 17 February 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AD01 Registered office address changed from 27 Longfield Drive Edenthorpe Doncaster South Yorkshire DN3 2RG United Kingdom on 7 January 2011
08 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
16 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 26/05/09; full list of members
29 Apr 2009 88(2) Ad 29/04/09\gbp si 15@1=15\gbp ic 85/100\
29 Apr 2009 88(2) Ad 29/04/09\gbp si 84@1=84\gbp ic 1/85\
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
30 Dec 2008 287 Registered office changed on 30/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
17 Jun 2008 288c Secretary's change of particulars / cka secretary LIMITED / 26/05/2008
17 Jun 2008 288c Secretary's change of particulars / cka secretary LIMITED / 23/05/2008
09 Jun 2008 363a Return made up to 26/05/08; full list of members
28 May 2008 288c Director's change of particulars / tony britton / 30/04/2008
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Jun 2007 363a Return made up to 26/05/07; full list of members