TECTONICS CONTRACTING LIMITED
Company number 06075969 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from Visualize Office Solutions Unit 19, Broxhead House 60 Barbados Rd Bordon GU35 0FX United Kingdom to Broxhead House 60 Barbados Road Bordon Hants GU35 0FX on 2026-04-21 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 18 Jun 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 15 Apr 2025 | Registered office address changed from 1-2 Craven Road London W5 2UA England to Visualize Office Solutions Unit 19, Broxhead House 60 Barbados Rd Bordon GU35 0FX on 2025-04-15 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Jul 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Apr 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GLYNN / 30/01/2021 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 30/01/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Sep 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM PRIMROSE STUDIOS STUDHAM LANE DAGNALL HP4 1RH | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 79 PAMS WAY EWELL SURREY KT19 0HN | View document |
| 26 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Apr 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 15 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GLYNN / 30/01/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |