TETRAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/10/148 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/10/1311 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MANDEL / 21/09/2010 |
| 02/09/112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 105 SOUTHLANDS ROAD BROMLEY BR2 9QT |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE LOUISE MANDEL / 21/09/2010 |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MANDEL / 28/08/2010 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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