BUILDING TECTONICS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-27 with no updates

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04/06/244 June 2024 Termination of appointment of Ashley Timothy Keller as a secretary on 2024-06-04

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

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18/03/2418 March 2024 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with updates

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

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05/12/225 December 2022 Micro company 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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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KELLER / 26/07/2017

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES KELLER / 17/08/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY KELLER / 02/11/2007

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25/06/0825 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/06/9918 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/06/975 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/06/9611 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 EXEMPTION FROM APPOINTING AUDITORS 29/04/95

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/05/9515 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 EXEMPTION FROM APPOINTING AUDITORS 04/07/94

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/05/9420 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/946 February 1994 EXEMPTION FROM APPOINTING AUDITORS 21/06/93

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06/02/946 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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20/05/9320 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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20/05/9320 May 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/931 February 1993 EXEMPTION FROM APPOINTING AUDITORS 20/06/92

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/07/9229 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 49 GODMANS LANE MARKS TEY COLCHESTER ESSEX CO6 1NE

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09/04/929 April 1992 EXEMPTION FROM APPOINTING AUDITORS 13/03/92

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24/04/9124 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/05/909 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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09/05/909 May 1990 RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/909 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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09/05/909 May 1990 EXEMPTION FROM APPOINTING AUDITORS 31/07/89

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09/05/909 May 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90

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19/10/8919 October 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/03/8816 March 1988 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/11/874 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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