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TEC REPORTS GROUP LTD

Company number 05946228

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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)
18 Sep 2018 CH01 Director's details changed for Mrs Shirley Griffin on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Charles Henry George Griffin on 18 September 2018
18 Sep 2018 CH03 Secretary's details changed for Mr Charles Henry George Griffin on 18 September 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 PSC07 Cessation of Mark Buxton as a person with significant control on 2 November 2016
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
17 Nov 2016 AP01 Appointment of Mrs Shirley Griffin as a director on 2 November 2016
17 Nov 2016 TM01 Termination of appointment of Mark Buxton as a director on 2 November 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mr Charles Henry George Griffin on 1 July 2013
01 Oct 2013 AD02 Register inspection address has been changed from C/O Mr C H G Griffin 143 Burton Road Woodville Swadlincote Derbyshire DE11 7JQ England
01 Oct 2013 CH03 Secretary's details changed for Mr Charles Henry George Griffin on 1 July 2013
22 Apr 2013 AD01 Registered office address changed from C/O Whale & Company Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE on 22 April 2013
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 Oct 2011 AD03 Register(s) moved to registered inspection location