TECTUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Final Gazette dissolved following liquidation |
| 15/10/2515 October 2025 New | Final Gazette dissolved following liquidation |
| 15/07/2515 July 2025 | Return of final meeting in a members' voluntary winding up |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Satisfaction of charge 5 in full |
| 07/01/257 January 2025 | Satisfaction of charge 7 in full |
| 07/01/257 January 2025 | Satisfaction of charge 3 in full |
| 07/01/257 January 2025 | Satisfaction of charge 4 in full |
| 07/01/257 January 2025 | Satisfaction of charge 1 in full |
| 07/01/257 January 2025 | Satisfaction of charge 6 in full |
| 07/01/257 January 2025 | Satisfaction of charge 2 in full |
| 20/11/2420 November 2024 | Register inspection address has been changed to Cromwell Lodge 16-17 Stonor Henley-on-Thames RG9 6HB |
| 12/11/2412 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Registered office address changed from C/O Sks Consultants 12 Kaywood Close Slough Berkshire SL3 7SR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-11-05 |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Cessation of Keith Derrington Pearce as a person with significant control on 2024-02-21 |
| 09/05/249 May 2024 | Termination of appointment of Keith Derrington Pearce as a director on 2024-02-21 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/02/185 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM CROMWELL LODGE STONOR HENLEY-ON-THAMES OXFORDSHIRE RG9 6HB |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE OLD TELEPHONE EXCHANGE KINGSWAY FARNHAM COMMON BUCKINGHAMSHIRE SL2 3ST |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM CROMWELL LODGE STONOR HENLEY-ON-THAMES OXFORDSHIRE RG9 6HB ENGLAND |
| 10/03/1510 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PEARCE / 28/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DERRINGTON PEARCE / 28/01/2011 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/02/8810 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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