TEAC UK LIMITED

02127698
LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 2FR

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 22 Buy now
22 May 2024 officers Termination of appointment of director (Yoshihide Nomura) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 22 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 22 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 22 Buy now
17 May 2021 officers Termination of appointment of director (Rui Odawara) 1 Buy now
17 May 2021 officers Appointment of director (Mr Takashi Tsunoyama) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 21 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 20 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Termination of appointment of director (Hiroshi Tokushige) 1 Buy now
27 Jun 2017 accounts Annual Accounts 19 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 19 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Change of particulars for secretary (Mr Neil Frederick Wells) 1 Buy now
15 Sep 2015 accounts Annual Accounts 18 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 auditors Auditors Resignation Company 1 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
13 Jan 2015 accounts Annual Accounts 18 Buy now
08 Jul 2014 officers Appointment of director (Mr Rui Odawara) 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 accounts Annual Accounts 19 Buy now
04 Nov 2013 auditors Auditors Resignation Company 1 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 accounts Annual Accounts 18 Buy now
02 Jan 2013 officers Appointment of secretary (Mr Neil Frederick Wells) 2 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Chi Yeung) 1 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
20 Oct 2012 officers Termination of appointment of director (Haruo Onda) 1 Buy now
23 May 2012 officers Change of particulars for director (Mr Haruo Onda) 2 Buy now
22 May 2012 officers Change of particulars for director (Mr Berthold Johannes Zander) 2 Buy now
22 May 2012 officers Appointment of director (Mr Berthold Johannes Zander) 2 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 18 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2010 accounts Annual Accounts 17 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Hiroshi Tokushige) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Haruo Onda) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Yoshihide Nomura) 2 Buy now
20 Aug 2009 accounts Annual Accounts 18 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from suites 19 & 20, building 6 croxley green business park hatters lane watford hertfordshire WD18 8TE united kingdom 1 Buy now
20 Jan 2009 officers Secretary's change of particulars / chi yeung / 20/01/2009 2 Buy now
20 Jan 2009 officers Secretary's change of particulars / chi yeung / 20/01/2009 2 Buy now
21 Jul 2008 accounts Annual Accounts 18 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from unit 19 & 20 the courtyards hatters lane watford hertfordshire WD18 8TE 1 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 19 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
08 Sep 2006 accounts Annual Accounts 17 Buy now
19 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
25 Nov 2005 auditors Auditors Resignation Company 1 Buy now
11 Oct 2005 accounts Annual Accounts 17 Buy now
27 May 2005 address Registered office changed on 27/05/05 from: unit 5 marlin house marlins meadow watford hertfordshire WD18 8TE 1 Buy now
27 Apr 2005 officers New director appointed 1 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
18 Apr 2005 capital Ad 25/03/05--------- £ si 30000@100=3000000 £ ic 800000/3800000 1 Buy now
22 Mar 2005 capital £ nc 1500000/4500000 18/03/05 1 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
07 Jan 2005 accounts Annual Accounts 17 Buy now
05 Oct 2004 officers New director appointed 1 Buy now
05 Oct 2004 officers New director appointed 1 Buy now
05 Oct 2004 officers New director appointed 1 Buy now
05 Oct 2004 officers New director appointed 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 officers Director resigned 1 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
19 Dec 2003 accounts Annual Accounts 16 Buy now
17 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
06 Nov 2002 accounts Annual Accounts 30 Buy now
02 Jul 2002 auditors Auditors Resignation Company 2 Buy now
18 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
31 Jul 2001 accounts Annual Accounts 16 Buy now
31 Jan 2001 officers New director appointed 2 Buy now
25 Jan 2001 officers Director's particulars changed 1 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
21 Nov 2000 officers New director appointed 2 Buy now
13 Sep 2000 accounts Annual Accounts 16 Buy now
06 Apr 2000 officers Secretary resigned 1 Buy now
06 Apr 2000 officers New secretary appointed 2 Buy now