TECJET LIMITED filing history - Find and update company information

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TECJET LIMITED

Company number SC253459

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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)
13 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	MR04	Satisfaction of charge SC2534590014 in full	View PDF Satisfaction of charge SC2534590014 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge SC2534590013 in full	View PDF Satisfaction of charge SC2534590013 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge SC2534590015 in full	View PDF Satisfaction of charge SC2534590015 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 10	View PDF Statement of capital on 28 February 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2023	CAP-SS	Solvency Statement dated 09/02/23	View PDF Solvency Statement dated 09/02/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of the company and the amount of the share premium account so cancelled be credited to a reserve 09/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account of the company and the amount of the share premium account so cancelled be credited to a reserve 09/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC05	Change of details for Academy Music Group Limited as a person with significant control on 29 September 2021	View PDF Change of details for Academy Music Group Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC05	Change of details for Abc3 Limited as a person with significant control on 29 September 2021	View PDF Change of details for Abc3 Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 29 September 2021	View PDF Cessation of Hsbc Bank Plc as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Aug 2020	CH01	Director's details changed for Selina Holliday Emeny on 18 August 2020	View PDF Director's details changed for Selina Holliday Emeny on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Mr Stuart Robert Douglas on 18 August 2020	View PDF Director's details changed for Mr Stuart Robert Douglas on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH03	Secretary's details changed for Selina Holliday Emeny on 18 August 2020	View PDF Secretary's details changed for Selina Holliday Emeny on 18 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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