TECTONICS UK LTD
Company number 04433272 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Appointment of Mr Jake Alexander, Michael Hadley as a director on 2023-03-22 · 2 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 1 PROSPECT ROAD NEW ALRESFORD HAMPSHIRE SO24 9QF | View document |
| 10 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MRS JANE VICTORIA HADLEY | View document |
| 1 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MESSENGER | View document |
| 11 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MESSENGER / 08/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HADLEY / 08/05/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ADOPT ARTICLES 23/07/2008 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CLAYSON | View document |
| 1 Apr 2008 | SECRETARY APPOINTED JANE HADLEY | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM PEAR COTTAGE HATTINGLEY ROAD MEDSTEAD ALTON HAMPSHIRE GU34 5NQ | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |