TECOZAM UNITED KINGDOM LIMITED: Filings

  • Overview

    Company NameTECOZAM UNITED KINGDOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC425653
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TECOZAM UNITED KINGDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Cristian Gomez Rojo on Feb 27, 2026

    2 pagesCH01

    Director's details changed for Mr Ivan Jose Gomez Rojo on Feb 27, 2026

    2 pagesCH01

    Director's details changed for Mr Ruben Gomez Rojo on Feb 27, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mfmac Secretaries Limited as a secretary on May 03, 2024

    2 pagesAP04

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 03, 2024

    1 pagesTM02

    Secretary's details changed for Mfmac Secretaries Limited on Oct 21, 2024

    1 pagesCH04

    Secretary's details changed for Macroberts Corporate Services Limited on Oct 21, 2024

    1 pagesCH04

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 9 Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Feb 27, 2025

    1 pagesAD01

    Registered office address changed from , 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024

    1 pagesAD01

    Registered office address changed from , 2 Lister Square, Quartermile Two, Simpson Loan, Edinburgh, EH3 9GL, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , 10 George Street, Edinburgh, EH2 2PF, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Feb 26, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Registered office address changed from , Excel House 30 Semple Street, Edinburgh, EH3 8BL to 10 George Street Edinburgh EH2 2PF on Jun 04, 2021

    1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC4256530002 in full

    4 pagesMR04

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0