TETRAHEDRON LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-04 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/02/2319 February 2023 Confirmation statement made on 2023-02-04 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-02-28

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14/02/2214 February 2022 Confirmation statement made on 2022-02-04 with updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/07/1929 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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08/08/188 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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07/11/177 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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10/03/1610 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 15/02/2011

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY ANNA RUTHERFORD

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20/04/1020 April 2010 SECRETARY APPOINTED MR MARK RUTHERFORD

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM RIMMER / 04/02/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/04/0921 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 148 KITT GREEN ROAD WIGAN LANCASHIRE WN5 0EL

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 24 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG

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14/03/0714 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 65 WARRINGTON LANE WIGAN LANCASHIRE WN1 3RT

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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