TECTOLUX LTD

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Company Documents

DateDescription
17/05/2017 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/05/1911 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 31/08/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/03/1530 March 2015 COMPANY NAME CHANGED GLASS POL UK LIMITED CERTIFICATE ISSUED ON 30/03/15

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04/10/144 October 2014 APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD

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04/10/144 October 2014 REGISTERED OFFICE CHANGED ON 04/10/2014 FROM 19A BIRKBECK GROVE LONDON W3 7QD ENGLAND

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04/10/144 October 2014 REGISTERED OFFICE CHANGED ON 04/10/2014 FROM FLAT 1 12 KIRCHEN ROAD LONDON W13 0TY ENGLAND

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04/10/144 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/09/1311 September 2013 CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD

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23/08/1323 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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