TECTONIC ANALYSIS LIMITED
Company number 03572805 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Termination of appointment of Gabriella Pindell as a director on 2025-11-11 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Hannah Sarita Pindell as a director on 2025-11-11 · 1 page | View document |
| 9 Jun 2025 | Change of details for Alison Pindell as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr James Lawrence Pindell as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Alison Pindell on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr James Lawrence Pindell on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 29 May 2024 | Director's details changed for Ms Gabriella Pindell on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Miss Hannah Sarita Pindell on 2024-05-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Jun 2023 | Director's details changed for Ms Gabriella Pindell on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Ms Gabriella Pindell on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr James Lawrence Pindell on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Alison Pindell on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Alison Pindell on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Miss Hannah Sarita Pindell on 2023-06-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MS GABRIELLA PINDELL | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MS HANNAH PINDELL | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jan 2016 | RE:SUBDIVISION OF ORDINARY SHARES. 23/12/2015 | View document |
| 29 Jan 2016 | SUB-DIVISION 23/12/15 | View document |
| 8 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PINDELL / 02/06/2011 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PINDELL / 01/10/2009 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | View document |
| 9 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |