TECTA SYSTEMS LIMITED
Company number 04116051 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jan 2025 | Change of details for a person with significant control · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-25 with updates · 6 pages | View document |
| 2 Jan 2025 | Registered office address changed from Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR United Kingdom to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Director's details changed for Mr Tommy Earl Esworthy on 2024-06-30 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Graham Lewis Powling on 2024-06-30 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Charl Pierre Jooste on 2024-06-30 · 2 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Tommy Earl Esworthy on 2024-06-20 · 2 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2024-06-20 · 1 page | View document |
| 5 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 24 Jan 2023 | Appointment of Mr Charl Pierre Jooste as a director on 2023-01-23 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Tommy Earl Esworthy as a director on 2023-01-23 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-25 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 9 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 835 | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / NETWORK COMMUNICATIONS GROUP LIMITED / 01/10/2019 | View document |
| 8 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 835 | View document |
| 19 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jan 2019 | COMPANY NAME CHANGED MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 08/01/19 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Jan 2018 | ADOPT ARTICLES 02/07/2015 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 27 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Feb 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 23 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR GRAHAM LEWIS POWLING | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM MERIDIAN HOUSE 69-71 CARSHALTON ROAD SUTTON SURREY SM1 4LH | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BATTEN | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED JOANNE ELIZABETH BATTEN | View document |
| 16 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW ROBERTSON / 30/11/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW ROBERTSON / 25/11/2009 | View document |
| 19 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE BATTEN | View document |
| 10 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 33 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LW | View document |
| 28 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | NC INC ALREADY ADJUSTED 17/09/03 | View document |
| 10 Oct 2003 | £ NC 1000/2000 17/09/03 | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 8 LIND ROAD SUTTON SURREY SM1 4PJ | View document |
| 12 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | COMPANY NAME CHANGED DUKELINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/07/01 | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |