TETRA NETWORKS LTD
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Notification of Circle Technology Group Ltd as a person with significant control on 2025-07-22 |
31/07/2531 July 2025 New | Appointment of Mr Gener Molist Cordina as a director on 2025-07-22 |
25/07/2525 July 2025 New | Cessation of Lee Randall-Coles as a person with significant control on 2025-07-22 |
25/07/2525 July 2025 New | Termination of appointment of Paul John Farr as a director on 2025-07-22 |
25/07/2525 July 2025 New | Cessation of Paul John Farr as a person with significant control on 2025-07-22 |
25/07/2525 July 2025 New | Termination of appointment of Lee Randall-Coles as a director on 2025-07-22 |
25/07/2525 July 2025 New | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Ariadne House Town Quay Southampton SO14 2AQ on 2025-07-25 |
21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
23/04/2423 April 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
20/06/2320 June 2023 | Total exemption full accounts made up to 2023-02-28 |
06/04/236 April 2023 | Change of details for Mr Paul John Farr as a person with significant control on 2023-02-02 |
06/04/236 April 2023 | Confirmation statement made on 2023-02-02 with updates |
06/04/236 April 2023 | Notification of Lee Randall-Coles as a person with significant control on 2023-02-02 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
15/12/2215 December 2022 | Change of details for Mr Paul John Farr as a person with significant control on 2022-11-01 |
15/12/2215 December 2022 | Director's details changed for Mr Paul John Farr on 2022-11-01 |
15/12/2215 December 2022 | Director's details changed for Mr Lee Randall-Coles on 2022-11-01 |
15/12/2215 December 2022 | Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-15 |
11/05/2211 May 2022 | Appointment of Mr Lee Randall-Coles as a director on 2022-03-28 |
02/03/222 March 2022 | Certificate of change of name |
28/02/2228 February 2022 | Incorporation |
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