TECTASK LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewChange of details for Mr Nigel Terence Clark as a person with significant control on 2025-10-03

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03/10/253 October 2025 NewDirector's details changed for Mr Nigel Terence Clark on 2025-10-03

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13/01/2513 January 2025 Micro company accounts made up to 2024-08-31

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19/11/2419 November 2024 Director's details changed for Mr Nigel Terence Clark on 2024-11-18

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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18/11/2418 November 2024 Change of details for Mr Nigel Terence Clark as a person with significant control on 2024-11-18

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/04/245 April 2024 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-05

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15/01/2415 January 2024 Amended micro company accounts made up to 2023-08-31

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14/12/2314 December 2023 Micro company accounts made up to 2023-08-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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01/11/231 November 2023 Change of details for Mr Nigel Terence Clark as a person with significant control on 2023-11-01

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06/09/236 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN

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08/09/148 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CLARK / 17/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CLARK / 06/05/2014

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06/09/136 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CLARK / 21/03/2013

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 ARTICLES OF ASSOCIATION

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26/07/1226 July 2012 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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26/07/1226 July 2012 ALTER ARTICLES 13/06/2012

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25/06/1225 June 2012 ALTER ARTICLES 13/06/2012

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20/06/1220 June 2012 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CLARK / 18/08/2010

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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