TECTON PROJECTS LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Company Documents

Date	Description
23/03/2523 March 2025	Termination of appointment of Ahmed Abubaker Janahi as a director on 2018-03-15 View Document
22/03/2522 March 2025	Micro company accounts made up to 2024-06-30 View Document
23/01/2523 January 2025	Change of details for Mr Eamon Mcconnell as a person with significant control on 2025-01-01 View Document
23/01/2523 January 2025	Confirmation statement made on 2024-12-31 with updates View Document
22/01/2522 January 2025	Director's details changed for Peter David Marshall on 2025-01-20 View Document
22/01/2522 January 2025	Director's details changed for Eamonn Mcconnell on 2025-01-22 View Document
22/01/2522 January 2025	Change of details for Mr Peter Marshall as a person with significant control on 2025-01-01 View Document
22/01/2522 January 2025	Director's details changed for Peter David Marshall on 2025-01-10 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/04/2427 April 2024	Termination of appointment of James Keith Reynolds as a secretary on 2024-04-27 View Document
27/03/2427 March 2024	Micro company accounts made up to 2023-06-30 View Document
06/02/246 February 2024	Confirmation statement made on 2023-12-31 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
20/03/2320 March 2023	Micro company accounts made up to 2022-06-30 View Document
06/02/236 February 2023	Confirmation statement made on 2022-12-31 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
03/02/223 February 2022	Confirmation statement made on 2021-12-31 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
08/06/218 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
07/06/217 June 2021	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MARSHALL / 01/06/2021 View Document
07/06/217 June 2021	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEITH REYNOLDS / 01/01/2021 View Document
19/02/2119 February 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
20/03/2020 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
07/01/207 January 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
24/03/1924 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
26/01/1926 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/03/1828 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
05/05/175 May 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
12/04/1612 April 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
26/02/1626 February 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
15/04/1515 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
27/02/1527 February 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
04/03/144 March 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
27/02/1327 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
03/04/123 April 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
09/03/129 March 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
14/02/1114 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
01/04/101 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / AHMED ABUBAKER JANAHI / 31/12/2009 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MARSHALL / 31/12/2009 View Document
11/02/1011 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCCONNELL / 31/12/2009 View Document
06/05/096 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
17/02/0917 February 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW View Document
21/08/0821 August 2008	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM C/O MARSHALL ARCHITECTURE ELLIOT HOUSE 3RD FLOOR 10-12 ALLINGTON STREET LONDON SW1E 5EH View Document
12/08/0812 August 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
02/07/072 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
23/02/0723 February 2007	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View Document
24/11/0624 November 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: UNIT 1 PLANTAIN PLACE CROSBY ROW LONDON SE1 1YN View Document
09/08/069 August 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
03/05/063 May 2006	DELIVERY EXT'D 3 MTH 30/06/05 View Document
23/08/0523 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
22/07/0522 July 2005	SECRETARY RESIGNED View Document
22/07/0522 July 2005	DIRECTOR RESIGNED View Document
22/07/0522 July 2005	NEW SECRETARY APPOINTED View Document
06/05/056 May 2005	DELIVERY EXT'D 3 MTH 30/06/04 View Document
28/02/0528 February 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS View Document
18/05/0418 May 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View Document
10/02/0410 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
29/06/0329 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View Document
03/05/033 May 2003	DELIVERY EXT'D 3 MTH 30/06/02 View Document

30/12/0230 December 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
16/01/0216 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
10/04/0110 April 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
06/03/016 March 2001	NEW SECRETARY APPOINTED View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/03/016 March 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 4TH FLOOR CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
07/08/007 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
14/04/0014 April 2000	ADOPTARTICLES14/02/00 View Document
14/04/0014 April 2000	ALTERARTICLES14/02/00 View Document
31/03/0031 March 2000	£ IC 154283/149283 14/02/00 £ SR 5000@1=5000 View Document
31/03/0031 March 2000	£ NC 154283/328283 14/02/00 View Document
28/03/0028 March 2000	SECT 164 14/02/00 View Document
23/02/0023 February 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
11/01/0011 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
17/12/9817 December 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
06/08/986 August 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View Document
27/01/9827 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/08/9719 August 1997	REGISTERED OFFICE CHANGED ON 19/08/97 FROM: SUITE 304 BUTLERS WHARF BUSINESS CENTRE 45 CURLEW STREET LONDON SE1 2ND View Document
23/07/9723 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9722 January 1997	NEW DIRECTOR APPOINTED View Document
22/01/9722 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
18/06/9618 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
19/12/9519 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/9519 December 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
19/12/9519 December 1995	NEW DIRECTOR APPOINTED View Document
24/05/9524 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
08/01/958 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/06/9429 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
24/02/9424 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
24/02/9424 February 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
24/02/9424 February 1994	REGISTERED OFFICE CHANGED ON 24/02/94 View Document
24/02/9424 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/02/9424 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
24/02/9424 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9315 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/01/9312 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
29/10/9229 October 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND View Document
19/10/9219 October 1992	REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 26 DERWENT GROVE EAST DULWICH LONDON SE22 8EA View Document
18/10/9218 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/01/928 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/928 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
13/06/9113 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/04/9122 April 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View Document
16/04/9116 April 1991	VARYING SHARE RIGHTS AND NAMES 12/11/90 View Document
16/04/9116 April 1991	£ NC 143000/154283 12/11/90 View Document
26/03/9126 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View Document
26/03/9126 March 1991	REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ View Document
05/07/905 July 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
28/06/9028 June 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
28/06/9028 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
17/06/8917 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/8924 February 1989	VARYING SHARE RIGHTS AND NAMES 27/01/89 View Document
24/02/8924 February 1989	WD 15/02/89 AD 27/01/89--------- £ SI 112998@1=112998 £ IC 2/113000 View Document
21/10/8821 October 1988	NEW DIRECTOR APPOINTED View Document
18/10/8818 October 1988	NC INC ALREADY ADJUSTED 26/07/88 View Document
13/09/8813 September 1988	£ NC 100/143000 View Document
30/08/8830 August 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/08/8830 August 1988	NEW SECRETARY APPOINTED View Document
10/06/8810 June 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/88 View Document
10/06/8810 June 1988	COMPANY NAME CHANGED MARPLACE (NUMBER 164) LIMITED CERTIFICATE ISSUED ON 13/06/88 View Document
23/05/8823 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company