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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)
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CH01 Director's details changed for James Michael Hands on 17 January 2019
29 Aug 2018 AP01 Appointment of Selina Holliday Emeny as a director on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Paul Robert Latham as a director on 20 August 2018
08 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 MR04 Satisfaction of charge 11 in full
01 Mar 2018 MR04 Satisfaction of charge 10 in full
01 Mar 2018 MR04 Satisfaction of charge 12 in full
10 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
10 Aug 2017 PSC02 Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016
10 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 29/07/2016
13 May 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CH01 Director's details changed for James Michael Hands on 30 January 2017
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2017
17 Jun 2016 MR01 Registration of charge SC2534590015, created on 10 June 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 CH01 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
10 Nov 2015 MR01 Registration of charge SC2534590013, created on 2 November 2015
10 Nov 2015 MR01 Registration of charge SC2534590014, created on 2 November 2015
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 70,000
21 May 2015 AA Full accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 70,000
15 Apr 2014 AA Full accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21