TETROSYL I-TEC LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-06 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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

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11/03/2411 March 2024 Registration of charge 054184980009, created on 2024-03-01

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-31

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15/02/2215 February 2022 Auditor's resignation

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25/01/2225 January 2022 Termination of appointment of David Rogers as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Michael Green as a director on 2022-01-25

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27/10/2127 October 2021 Accounts for a small company made up to 2020-03-31

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04/08/214 August 2021 Appointment of Mr Nicholas James Bent as a director on 2021-08-04

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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10/12/1910 December 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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05/10/195 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM TETROSYL LIMITED WALMERSLEY BURY LANCASHIRE BL9 6RE

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENNAN

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054184980007

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054184980006

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054184980008

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28/07/1628 July 2016 DIRECTOR APPOINTED MR STEPHEN BRENNAN

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21/04/1621 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054184980007

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 DIRECTOR APPOINTED MR DAVID ROGERS

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054184980006

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT

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15/07/1115 July 2011 SECRETARY APPOINTED MR STEPHEN BRENNAN

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 07/04/2011

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/04/0927 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/0912 January 2009 ADOPT ARTICLES 06/01/2009

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: CLIFF FARM, COMMONSIDE ALVANLEY FRODSHAM WA6 9HA

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06/05/056 May 2005 COMPANY NAME CHANGED PREMIER COMMERCIAL INVESTMENTS L IMITED CERTIFICATE ISSUED ON 06/05/05

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22/04/0522 April 2005 COMPANY NAME CHANGED FORMIDABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/04/05

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/058 April 2005 SECRETARY RESIGNED

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