TECTAG LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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03/03/143 March 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 Annual return made up to 18 December 2011 with full list of shareholders

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02/09/112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN DABROWSKI

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08/03/118 March 2011 Annual return made up to 18 December 2010 with full list of shareholders

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20/09/1020 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARLIN MCCULLAGH / 01/10/2009

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04/02/104 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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10/10/0910 October 2009 31/12/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 SECRETARY'S PARTICULARS CHANGED

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14/01/0414 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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