TECTONIKS LIMITED
Company number 05675333 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Termination of appointment of Stephen James Miller as a director on 2026-01-31 · 1 page | View document |
| 19 Jan 2026 | Register inspection address has been changed from Dawsongroup Plc Delaware Drive Tongwell Milton Keynes MK15 8JH England to Dawsongroup Limited Delaware Drive Tongwell Milton Keynes MK15 8JH · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 3 pages | View document |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 13 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 · 2 pages | View document |
| 11 Apr 2025 | Resolutions · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Termination of appointment of Roderick Peter Benham as a director on 2024-12-31 · 1 page | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 3 Oct 2022 | Termination of appointment of Stephen Clinton Casselman as a director on 2022-04-01 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CESSATION OF CHRISTOPHER ROBERT GREENE AS A PSC | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 27/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 27/01/2017 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 27/01/2017 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 27/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 27/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 27/01/2017 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADCLIFFE | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC · 1 page | View document |
| 21 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD RADCLIFFE / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 01/10/2009 | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILES / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 01/10/2009 · 2 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLINTON CASSELMAN / 01/10/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT GREENE | View document |
| 20 Oct 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 TECTONIKS LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 20 Jan 2006 | S366A DISP HOLDING AGM 13/01/06 | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |