| Name: |
TEC DESIGNS SOLUTIONS LIMITED
PBA INTEGRATED SYSTEMS LIMITED |
| Address: | UNIT 1 FALCON PARK, LUCKYN LANE, BASILDON, ENGLAND, SS14 3AL |
| Incorporation Date: | 2005-11-16 |
| date | name | form type |
| 2023-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2023 FROMST LAURENCE HOUSE 2 GRIDIRON PLACEUPMINSTERESSEXRM14 2BE | AD01 |
| 2022-12-29 | CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES | CS01 |
| 2022-07-29 | APPOINTMENT TERMINATED, SECRETARY CHARLIE HARRIS | TM02 |
| 2022-01-24 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-12 | SECRETARY APPOINTED MR CHARLIE HARRIS | AP03 |
| 2021-12-17 | CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES | CS01 |
| 2021-03-30 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | CS01 |
| 2020-12-19 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | CS01 |
| 2019-11-29 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-08-29 | PREVEXT FROM 30/11/2016 TO 28/02/2017 | AA01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
| 2016-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-03-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-02-25 | APPOINTMENT TERMINATED, SECRETARY ALISON BOWYER | TM02 |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2016-02-25 | DIRECTOR APPOINTED MR PETER ANDREW BOWES | AP01 |
| 2016-03-09 | COMPANY NAME CHANGED TEC DESIGNS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 09/03/16 | CERTNM |
| 2016-02-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWYER | TM01 |
| 2015-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-12-24 | 16/11/15 FULL LIST | AR01 |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-12-12 | 16/11/14 FULL LIST | AR01 |
| 2013-12-09 | 16/11/13 FULL LIST | AR01 |
| 2013-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-12-18 | 16/11/12 FULL LIST | AR01 |
| 2011-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-11-29 | 16/11/11 FULL LIST | AR01 |
| 2010-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWYER / 16/11/2010 | CH01 |
| 2010-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM1 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EG | AD01 |
| 2010-12-02 | 16/11/10 FULL LIST | AR01 |
| 2009-11-25 | 16/11/09 FULL LIST | AR01 |
| 2009-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-12-09 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | 363a |
| 2007-02-22 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-27 | SECRETARY RESIGNED | 288b |
| 2007-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-03-12 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-11-26 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | SECRETARY RESIGNED | 288b |
| 2006-02-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-26 | DIRECTOR RESIGNED | 288b |
| 2005-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-01-16 02:02:23