TECTAKE LTD
Company number 11604771 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 14 Mar 2025 | Registered office address changed from 18 Soho Square London W1D 3QL United Kingdom to Mappin House 4 Winsley Street London W1W 8HF on 2025-03-14 · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Thomas Holger Jurisch on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Change of details for Roland Alfred Kemmer as a person with significant control on 2022-10-03 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 2 Aug 2021 | Cessation of Kemmer Beteiligungs-Gmbh as a person with significant control on 2018-10-04 · 1 page | View document |
| 2 Aug 2021 | Notification of Roland Alfred Kemmer as a person with significant control on 2018-10-04 · 2 pages | View document |
| 27 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM | View document |
| 9 Apr 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 4 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |