TETRIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 23/10/1923 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 06/12/186 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/05/1531 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/06/143 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/06/126 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/06/1110 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FAIRLIE PICKEN / 29/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: WEST HILL HOUSE 6C SWAINS LANE LONDON N6 6QS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: PHILLIPA STEDMAN & CO 21 NAPIER PLACE LONDON W14 8LG |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: C/O PHILIPPA STEDMAN & CO OSBORNE HOUSE 111 BARTHOLOMEW ROAD LONDON NW5 2BJ |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | Incorporation |
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