TECTA LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 31/03/18 UNAUDITED ABRIDGED

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 1ST FLOOR, EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MAUNDERS

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MAUNDERS

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

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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

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24/11/1524 November 2015 31/03/15 TOTAL EXEMPTION FULL

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02/09/152 September 2015 Annual return made up to 5 August 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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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 5 August 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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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 5 August 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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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/09/1120 September 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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07/09/117 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAUNDERS / 20/08/2010

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06/10/106 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MAUNDERS / 20/08/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/08/0914 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB

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08/08/088 August 2008 SECRETARY APPOINTED VICTORIA MAUNDERS

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08/08/088 August 2008 DIRECTOR APPOINTED MARTIN MAUNDERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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