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TEGCOM HOLDINGS LIMITED

Company number 15408317

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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)
19 Dec 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
20 Aug 2025 AA01 Previous accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2025 CH01 Director's details changed for Mr Louis James Hartshorn on 14 February 2025
View PDF Director's details changed for Mr Louis James Hartshorn on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with updates
View PDF Confirmation statement made on 15 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2025 CH01 Director's details changed for Mr Brian Hook on 14 February 2025
View PDF Director's details changed for Mr Brian Hook on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 TM02 Termination of appointment of Brent Manchester as a secretary on 14 August 2025
View PDF Termination of appointment of Brent Manchester as a secretary on 14 August 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AD01 Registered office address changed from 18 Martingate Corsham SN13 0HL England to Kingswood House Seeley Drive London SE21 8QN on 10 February 2025
View PDF Registered office address changed from 18 Martingate Corsham SN13 0HL England to Kingswood House Seeley Drive London SE21 8QN on 10 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 TM01 Termination of appointment of Elliot Law Hargreaves as a director on 7 February 2025
View PDF Termination of appointment of Elliot Law Hargreaves as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 AP01 Appointment of Mr Brian Hook as a director on 7 February 2025
View PDF Appointment of Mr Brian Hook as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AP01 Appointment of Mr Louis James Hartshorn as a director on 7 February 2025
View PDF Appointment of Mr Louis James Hartshorn as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024 CH01 Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024
View PDF Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-12
  • GBP 100
- link opens in a new window - 13 pages (13 pages)