TECTONIC DIGITAL SYSTEMS LIMITED

Company number 04486627 ·

Active

68 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Sep 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE MAY / 13/07/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Apr 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
27 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Sep 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 111 WISH HILL WILLINGDON EASTBOURNE EAST SUSSEX BN20 9HQ View document
4 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
5 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
5 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Sep 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
25 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document