TECTRONIC LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-06 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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08/02/248 February 2024 Confirmation statement made on 2024-01-06 with no updates

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

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-01-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28

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16/01/2316 January 2023 Confirmation statement made on 2023-01-06 with no updates

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06/01/236 January 2023 Unaudited abridged accounts made up to 2022-01-31

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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03/03/223 March 2022 Confirmation statement made on 2022-01-06 with no updates

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

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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14/04/2114 April 2021 31/01/20 UNAUDITED ABRIDGED

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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

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14/01/2114 January 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020

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

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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27/01/1627 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 6 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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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/09/1418 September 2014 21/05/14 STATEMENT OF CAPITAL GBP 101

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21/02/1421 February 2014 Annual return made up to 6 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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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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29/01/1329 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR LEON NOWELL

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01/04/111 April 2011 TERMINATE DIR APPOINTMENT

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31/03/1131 March 2011 DIRECTOR APPOINTED MR LEON NOWELL

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON JOHN NOWELL / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ALLMAN / 01/10/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 15 WORDSWORTH WAY GREAT SUTTON CH66 2YZ

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29/01/0929 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/07/0515 July 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 STRIKE-OFF ACTION SUSPENDED

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28/06/0528 June 2005 FIRST GAZETTE

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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