TECTON PROJECTS LIMITED

Company number 02261211 · Monitor this company

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154 filings

Date	Filing
11 Jul 2026	Confirmation statement made on 2026-07-11 with updates · 3 pages	View document
4 Mar 2026	RP01CS01 · 6 pages	View document
20 Feb 2026	Micro company accounts made up to 2025-06-30 · 3 pages	View document
4 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
23 Mar 2025	Termination of appointment of Ahmed Abubaker Janahi as a director on 2018-03-15 · 1 page	View document
22 Mar 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
23 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 3 pages	View document
23 Jan 2025	Change of details for Mr Eamon Mcconnell as a person with significant control on 2025-01-01 · 2 pages	View document
22 Jan 2025	Director's details changed for Peter David Marshall on 2025-01-10 · 2 pages	View document
22 Jan 2025	Change of details for Mr Peter Marshall as a person with significant control on 2025-01-01 · 2 pages	View document
22 Jan 2025	Director's details changed for Peter David Marshall on 2025-01-20 · 2 pages	View document
22 Jan 2025	Director's details changed for Eamonn Mcconnell on 2025-01-22 · 2 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
27 Apr 2024	Termination of appointment of James Keith Reynolds as a secretary on 2024-04-27 · 1 page	View document
27 Mar 2024	Micro company accounts made up to 2023-06-30 · 3 pages	View document
6 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
20 Mar 2023	Micro company accounts made up to 2022-06-30 · 3 pages	View document
6 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
3 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
8 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	View document
7 Jun 2021	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MARSHALL / 01/06/2021	View document
7 Jun 2021	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEITH REYNOLDS / 01/01/2021	View document
19 Feb 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
20 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
7 Jan 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
24 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
26 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
28 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
5 May 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
2 Mar 2017	Confirmation statement made on 2016-12-31 with updates · 6 pages	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
12 Apr 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
26 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
15 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
27 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
7 Apr 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
4 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
5 Apr 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
27 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Apr 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
9 Mar 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
14 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Apr 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / AHMED ABUBAKER JANAHI / 31/12/2009	View document
11 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MARSHALL / 31/12/2009	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCCONNELL / 31/12/2009	View document
6 May 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
17 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Feb 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM KEITH REYNOLDS ASSOCIATES 135 BERMONDSEY STREET LONDON SE1 3UW	View document
21 Aug 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 Aug 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 May 2008	Annual accounts, small company total exemption, made up to 30 June 2007	View document
2 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
23 Feb 2007	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS	View document
24 Nov 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: UNIT 1 PLANTAIN PLACE CROSBY ROW LONDON SE1 1YN	View document
9 Aug 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
3 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
23 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
22 Jul 2005	SECRETARY RESIGNED	View document
22 Jul 2005	DIRECTOR RESIGNED	View document
22 Jul 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
28 Feb 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
18 May 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS	View document
10 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	View document
29 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02	View document
3 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
30 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Sep 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 4TH FLOOR CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ	View document
10 Aug 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
14 Apr 2000	ALTERARTICLES14/02/00	View document
14 Apr 2000	ADOPTARTICLES14/02/00	View document
31 Mar 2000	£ IC 154283/149283 14/02/00 £ SR 5000@1=5000	View document
31 Mar 2000	£ NC 154283/328283 14/02/00	View document
28 Mar 2000	SECT 164 14/02/00	View document
23 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
11 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
17 Dec 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
6 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
27 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	REGISTERED OFFICE CHANGED ON 19/08/97 FROM: SUITE 304 BUTLERS WHARF BUSINESS CENTRE 45 CURLEW STREET LONDON SE1 2ND	View document
23 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
18 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
19 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
8 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
29 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Feb 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Feb 1994	REGISTERED OFFICE CHANGED ON 24/02/94	View document
24 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
24 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
29 Oct 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND	View document
19 Oct 1992	REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 26 DERWENT GROVE EAST DULWICH LONDON SE22 8EA	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
8 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Apr 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
16 Apr 1991	VARYING SHARE RIGHTS AND NAMES 12/11/90	View document
16 Apr 1991	£ NC 143000/154283 12/11/90	View document
26 Mar 1991	REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ	View document
26 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1989	WD 15/02/89 AD 27/01/89--------- £ SI 112998@1=112998 £ IC 2/113000	View document
24 Feb 1989	VARYING SHARE RIGHTS AND NAMES 27/01/89	View document
21 Oct 1988	NEW DIRECTOR APPOINTED	View document
18 Oct 1988	NC INC ALREADY ADJUSTED 26/07/88	View document
13 Sep 1988	£ NC 100/143000	View document
30 Aug 1988	NEW SECRETARY APPOINTED	View document
30 Aug 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1988	COMPANY NAME CHANGED MARPLACE (NUMBER 164) LIMITED CERTIFICATE ISSUED ON 13/06/88	View document
10 Jun 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/88	View document
23 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document