TECTA MAINTENANCE LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-01 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Registered office address changed from Nicholas House River Front Enfield EN1 3TF England to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2024-06-20

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13/02/2413 February 2024 Change of share class name or designation

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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24/01/2324 January 2023 Appointment of Mr Tommy Earl Esworthy as a director on 2023-01-23

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24/01/2324 January 2023 Appointment of Mr Charl Pierre Jooste as a director on 2023-01-23

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23/11/2223 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-11-30 to 2021-06-30

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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10/12/2110 December 2021 Confirmation statement made on 2021-11-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 30/11/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/03/2030 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LEWIS POWLING / 01/10/2019

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LEWIS POWLING / 01/10/2019

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08/10/198 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 100

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19/09/1919 September 2019 ADOPT ARTICLES 30/08/2019

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08/01/198 January 2019 COMPANY NAME CHANGED TECTA SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/19

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02/11/182 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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