TECTONKNOW LTD

Company number 13059513 ·

Active

24 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
1 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Memorandum and Articles of Association · 18 pages View document
4 Dec 2024 Change of share class name or designation · 2 pages View document
4 Dec 2024 Resolutions · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-11-27 with updates · 6 pages View document
28 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
1 Dec 2022 Registered office address changed from 42 Kings Mill Lane Settle BD24 9FD England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2022-12-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-02 with updates · 5 pages View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions · 1 page View document
24 Nov 2021 Memorandum and Articles of Association · 11 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2021-10-15 · 4 pages View document
22 Nov 2021 Change of share class name or designation · 2 pages View document
22 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
13 Oct 2021 Appointment of Dr Estelle Mortimer as a director on 2021-10-13 · 2 pages View document
3 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document