TETRAMAP UK LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Termination of appointment of Darryl Francis Carvey as a director on 2024-09-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Director's details changed for Tetramap International Limited on 2023-07-01

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20/07/2320 July 2023 Appointment of Mrs Ruth Moyra Robinson as a director on 2023-07-20

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15/06/2315 June 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 255 Green Lanes London N13 4XE on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/05/2331 May 2023 Notification of Tetramap International Limited as a person with significant control on 2023-01-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CURRSHO FROM 30/06/2020 TO 31/03/2020

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE FRANCES DUNCAN

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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24/06/1924 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019

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07/03/197 March 2019 DIRECTOR APPOINTED MR DARRYL FRANCIS CARVEY

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BRETT / 07/10/2018

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28/09/1828 September 2018 SECRETARY APPOINTED RUTH MOYRA ROBINSON

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22/09/1822 September 2018 DIRECTOR APPOINTED JONATHAN MICHAEL BRETT

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR REX UNDERWOOD

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22/08/1822 August 2018 APPOINTMENT TERMINATED, SECRETARY REX UNDERWOOD

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13/08/1813 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TETAMAP INTERNATIONAL LIMITED / 13/06/2018

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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