TECTONIC INTERACTIVE LIMITED

Follow this company
No Analysis Available

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

Order Analysis - £10
Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

View Document

20/12/2420 December 2024 Confirmation statement made on 2024-11-23 with updates

View Document

10/12/2410 December 2024 Purchase of own shares.

View Document

09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-09-26

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

View Document

18/12/2318 December 2023 Purchase of own shares.

View Document

13/12/2313 December 2023 Confirmation statement made on 2023-11-23 with updates

View Document

12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-07-13

View Document

02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-04-02

View Document

02/11/232 November 2023 Resolutions

View Document

02/11/232 November 2023 Resolutions

View Document

30/10/2330 October 2023 Cancellation of shares. Statement of capital on 2023-04-05

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

24/05/2324 May 2023 Notification of a person with significant control statement

View Document

16/05/2316 May 2023 Withdrawal of a person with significant control statement on 2023-05-16

View Document

22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

View Document

02/12/222 December 2022 Confirmation statement made on 2022-11-23 with updates

View Document

10/11/2210 November 2022 Director's details changed for Mr Andrew John Stevenson on 2022-11-01

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

View Document

24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with updates

View Document

23/11/2123 November 2021 Notification of a person with significant control statement

View Document

22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-31

View Document

22/11/2122 November 2021 Cessation of Andrew Douglas Robb Shaw as a person with significant control on 2021-10-31

View Document

22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-10-31

View Document

10/08/2110 August 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

View Document

01/07/211 July 2021 Confirmation statement made on 2021-06-25 with updates

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

View Document

30/07/2030 July 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

23/07/2023 July 2020 05/06/20 STATEMENT OF CAPITAL GBP 9603

View Document

23/07/2023 July 2020 RETURN OF PURCHASE OF OWN SHARES

View Document

26/06/2026 June 2020 CESSATION OF MAXINE JULIE AS A PSC

View Document

05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS ROBB SHAW

View Document

07/04/207 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE JULIE

View Document

24/03/2024 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020

View Document

16/03/2016 March 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

03/03/203 March 2020 NOTIFICATION OF PSC STATEMENT ON 06/02/2020

View Document

12/02/2012 February 2020 CESSATION OF WOJCIECH NOWAK AS A PSC

View Document

11/02/2011 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 11953.00

View Document

09/01/209 January 2020 06/12/19 STATEMENT OF CAPITAL GBP 9603.00

View Document

08/01/208 January 2020 RETURN OF PURCHASE OF OWN SHARES

View Document

04/01/204 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

03/12/193 December 2019 REDUCTION OF SHARE PREMIUM ACCOINT 28/11/2019

View Document

03/12/193 December 2019 STATEMENT BY DIRECTORS

View Document

03/12/193 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 12103

View Document

03/12/193 December 2019 SOLVENCY STATEMENT DATED 25/11/19

View Document

26/11/1926 November 2019 ADOPT ARTICLES 25/09/2019

View Document

18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH NOWAK / 18/11/2019

View Document

18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / WOJCIECH NOWAK / 18/11/2019

View Document

14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / WOJCIECH NOWAK / 12/11/2019

View Document

12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH NOWAK

View Document

11/11/1911 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2019

View Document

06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

View Document

30/04/1930 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

30/04/1930 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 12103

View Document

30/04/1930 April 2019 RETURN OF PURCHASE OF OWN SHARES

View Document

18/03/1918 March 2019 REDUCTION OF SHARE PREMIUM 15/03/2019

View Document

18/03/1918 March 2019 STATEMENT BY DIRECTORS

View Document

18/03/1918 March 2019 18/03/19 STATEMENT OF CAPITAL GBP 14256

View Document

18/03/1918 March 2019 SOLVENCY STATEMENT DATED 11/03/19

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

28/12/1828 December 2018 28/12/18 STATEMENT OF CAPITAL GBP 14256

View Document

28/12/1828 December 2018 SOLVENCY STATEMENT DATED 24/12/18

View Document

28/12/1828 December 2018 STATEMENT BY DIRECTORS

View Document

28/12/1828 December 2018 REDUCE ISSUED CAPITAL 27/12/2018

View Document

27/12/1827 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 16596

View Document

03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

View Document

14/05/1814 May 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

View Document

07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 25/06/2017

View Document

30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

17/08/1617 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

View Document

03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

View Document

11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH NOWAK / 24/06/2014

View Document

15/08/1415 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

View Document

15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS ROBB SHAW / 24/06/2014

View Document

04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

15/07/1315 July 2013 ADOPT ARTICLES 19/04/2013

View Document

15/07/1315 July 2013 06/06/2013

View Document

08/07/138 July 2013 05/07/13 STATEMENT OF CAPITAL GBP 1101760

View Document

26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

View Document

25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENSON / 11/01/2013

View Document

25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS ROBB SHAW / 11/01/2013

View Document

25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH NOWAK / 11/01/2013

View Document

21/06/1321 June 2013 06/06/13 STATEMENT OF CAPITAL GBP 701760

View Document

10/01/1310 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

View Document

09/01/139 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 2600

View Document

05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

View Document

10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

View Document

09/10/129 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 2180

View Document

21/08/1221 August 2012 DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON

View Document

21/08/1221 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 1879

View Document

21/08/1221 August 2012 DIRECTOR APPOINTED WOJCIECH NOWAK

View Document

21/08/1221 August 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

View Document

21/08/1221 August 2012 ADOPT ARTICLES 01/08/2012

View Document

14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 5 ST. JOHN?S GROVE WAKEFIELD WEST YORKSHIRE WF1 3SA UNITED KINGDOM

View Document

17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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