TECTONIC SHIFT LTD.

Company number 06288679 ·

Active

61 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
29 Jun 2026 Micro company accounts made up to 2026-05-31 · 4 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
3 Sep 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Jan 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 Aug 2023 Unaudited abridged accounts made up to 2023-05-31 · 12 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Sep 2022 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Oct 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Aug 2020 REGISTERED OFFICE CHANGED ON 08/08/2020 FROM 7 DOWER CLOSE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1XZ View document
8 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT PARKER / 07/08/2020 View document
8 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR SIMION TALBOT PARKER / 07/08/2020 View document
9 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
21 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
29 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 COMPANY NAME CHANGED GREEN CIRCLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/08/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMION TALBOT PARKER View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
4 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
9 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
1 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT PARKER / 01/07/2012 View document
1 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
10 Oct 2010 REGISTERED OFFICE CHANGED ON 10/10/2010 FROM 1 NURSERY CLOSE, CHURCH ROAD TYLERS GREEN HIGH WYCOMBE BUCKS HP10 8DA View document
11 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TALBOT PARKER / 21/06/2010 View document
10 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 PREVSHO FROM 30/06/2008 TO 31/05/2008 View document
21 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document