TETRA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 17/04/2517 April 2025 | Registration of charge 035571230006, created on 2025-04-16 |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Termination of appointment of Peter Lee Moore as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Magnus Neil Wood as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Cessation of Peter Lee Moore as a person with significant control on 2025-03-21 |
| 27/03/2527 March 2025 | Notification of Tetraprism Bidco Limited as a person with significant control on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Dr Shaun James Lundy as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Thomas Adam James Price as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Miss Suzanne Jane Moore as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Robert Mccall Taylor as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Appointment of Mark Robert Rhodes as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 17/03/2517 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Satisfaction of charge 4 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 2 in full |
| 03/02/253 February 2025 | Satisfaction of charge 5 in full |
| 03/02/253 February 2025 | Satisfaction of charge 3 in full |
| 29/10/2429 October 2024 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 22/02/2422 February 2024 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Change of details for Mr Peter Lee Moore as a person with significant control on 2023-05-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Appointment of Mr Paul Irwin Sadlier as a director on 2022-08-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM JESSICA HOUSE RED LION SQUARE LONDON SW18 4LS |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE MOORE / 23/01/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARRISON |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MRS LORRAINE HARRISON |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 4800 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 12/05/14 |
| 02/06/142 June 2014 | 12/05/2014 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 12/07/1312 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA FITZGERALD |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE MOORE / 01/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR JAMES ROBERT MURPHY |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: GARDINER HOUSE 3/9 BROOMHILL ROAD LONDON SW18 4JQ |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | SECTION 394 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | £ IC 8800/4800 09/11/04 £ SR 4000@1=4000 |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED TETRA ENVIRONMENTAL LTD. CERTIFICATE ISSUED ON 11/06/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | £ NC 1000/10000 12/05/ |
| 27/05/9827 May 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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