TECTRA PARTNERSHIP LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 24 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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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/09/1116 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARY CAPPS / 24/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CAPPS / 24/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CAPPS / 24/08/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/11/0620 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/07/055 July 2005 DELIVERY EXT'D 3 MTH 31/08/04

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF

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21/03/0521 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/06/0425 June 2004 DELIVERY EXT'D 3 MTH 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/07/032 July 2003 DELIVERY EXT'D 3 MTH 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/07/022 July 2002 DELIVERY EXT'D 3 MTH 31/08/01

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31/08/0131 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/10/0013 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/09/9915 September 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/06/998 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/987 October 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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05/09/975 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/09/9627 September 1996 DIRECTOR'S PARTICULARS CHANGED

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27/09/9627 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/09/941 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/941 September 1994 REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/08/9424 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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