TECTONICS ARCHITECTS LIMITED
Company number 04334255 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Secretary's details changed for Mr Thomas Rory St John Meadows on 2026-03-01 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 May 2024 | Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Director's details changed for Mr Bernard Jean Jacques Tulkens on 2016-01-01 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 30 Sep 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 05/12/2011 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TULKENS / 01/10/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | View document |
| 10 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 3RD FLOOR 5 SAINT JOHN STREET LONDON EC1M 4AA | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |