TECTONICS CONTRACTING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewUnaudited abridged accounts made up to 2025-01-31

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15/04/2515 April 2025 Registered office address changed from 1-2 Craven Road London W5 2UA England to Visualize Office Solutions Unit 19, Broxhead House 60 Barbados Rd Bordon GU35 0FX on 2025-04-15

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/07/236 July 2023 Unaudited abridged accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/04/2121 April 2021 31/01/21 UNAUDITED ABRIDGED

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GLYNN / 30/01/2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 30/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 31/01/20 UNAUDITED ABRIDGED

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/09/185 September 2018 31/01/18 UNAUDITED ABRIDGED

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 31/01/17 UNAUDITED ABRIDGED

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/03/1624 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM PRIMROSE STUDIOS STUDHAM LANE DAGNALL HP4 1RH

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/03/1523 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 79 PAMS WAY EWELL SURREY KT19 0HN

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26/03/1326 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/04/1217 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 30/01/2010

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/03/0918 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 SECRETARY RESIGNED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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