TECTONIC TECHNIQUES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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11/12/2411 December 2024 Cessation of Keith Barker as a person with significant control on 2017-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-14 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-14 with no updates

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01/07/231 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-14 with no updates

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29/09/2129 September 2021 Director's details changed for Mr Keith Barker on 2021-09-29

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29/09/2129 September 2021 Secretary's details changed for Miss Katy Barker on 2021-09-29

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28/09/2128 September 2021 Registered office address changed from 6 Danson Mead Welling Kent DA16 1RU to 9 Festival Avenue Longfield Kent DA3 7HR on 2021-09-28

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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22/06/2022 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY BARKER

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BARKER

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19/12/1819 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER

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15/08/1815 August 2018 SECRETARY APPOINTED MISS KATY BARKER

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15/08/1815 August 2018 DIRECTOR APPOINTED MR MATTHEW BARKER

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/07/1630 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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06/11/156 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/10/1319 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/11/1120 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BARKER / 12/10/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARKER / 27/10/2009

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28/10/0928 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 £ NC 100/200 20/08/07

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 LOCATION OF DEBENTURE REGISTER

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/12/031 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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16/11/0216 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/12/993 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/12/982 December 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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08/01/988 January 1998 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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18/11/9618 November 1996 SECRETARY RESIGNED

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18/08/9618 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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13/11/9513 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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03/03/953 March 1995 DIRECTOR RESIGNED

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/08/944 August 1994 S252 DISP LAYING ACC 12/07/94

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13/11/9313 November 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/11/9226 November 1992

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26/11/9226 November 1992 REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9226 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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