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TECREA LIMITED

Company number 07966622

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Company Results (links open in a new window)
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)
31 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
19 Feb 2026 CS01 Confirmation statement made on 13 February 2026 with updates
View PDF Confirmation statement made on 13 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
29 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
29 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023 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 - 9 pages (9 pages)
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/05/2022
View PDF Resolutions
  • RES13 ‐ Purchase contract 04/05/2022
- link opens in a new window - 5 pages (5 pages)
21 Sep 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 9,505,556
View PDF Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 9,505,556
- link opens in a new window - 6 pages (6 pages)
20 Jul 2022 TM01 Termination of appointment of John Ridden as a director on 8 June 2022
View PDF Termination of appointment of John Ridden as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
25 Apr 2022 SH19 Statement of capital on 25 April 2022
  • GBP 1.11
View PDF Statement of capital on 25 April 2022
  • GBP 1.11
- link opens in a new window - 5 pages (5 pages)
25 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2022 CAP-SS Solvency Statement dated 11/04/22
View PDF Solvency Statement dated 11/04/22 - link opens in a new window - 1 page (1 page)
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/04/2022
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 12/04/2022
- link opens in a new window - 5 pages (5 pages)
05 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with updates
View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 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 - 9 pages (9 pages)
01 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 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)
05 Feb 2021 PSC04 Change of details for Dr Liam Edward Good as a person with significant control on 5 February 2021
View PDF Change of details for Dr Liam Edward Good as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2020 AP03 Appointment of Philip Isaac Hodari as a secretary on 1 October 2019
View PDF Appointment of Philip Isaac Hodari as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 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 - 9 pages (9 pages)