TECTOR TECHNOLOGIES LIMITED
Company number 15587123 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 7 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2026 | Resolutions · 2 pages | View document |
| 5 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Lasse Regin Nielsen as a director on 2026-06-25 · 1 page | View document |
| 27 Jul 2026 | Termination of appointment of Thijs Van Tilburg as a director on 2026-06-25 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Daniel William Bowyer as a director on 2026-06-25 · 2 pages | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Steven Michael Marritt as a director on 2026-03-06 · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Dec 2025 | Appointment of Mr Steven Michael Marritt as a director on 2025-12-03 · 2 pages | View document |
| 12 May 2025 | Resolutions · 2 pages | View document |
| 9 May 2025 | Change of share class name or designation · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Jeppe Rasmussen as a director on 2025-04-25 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 3 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 2 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 9 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 9 May 2024 | Appointment of Thijs Van Tilburg as a director on 2024-04-09 · 2 pages | View document |
| 9 May 2024 | Appointment of Lasse Regin Nielsen as a director on 2024-04-09 · 2 pages | View document |
| 9 May 2024 | Change of share class name or designation · 2 pages | View document |
| 3 May 2024 | Cessation of Jeppe Rasmussen as a person with significant control on 2024-04-09 · 1 page | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 4 pages | View document |
| 3 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 May 2024 | Appointment of Superseed Ventures Llp as a director on 2024-04-09 · 2 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 2 Apr 2024 | Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA England to 27 Old Gloucester Street London WC1N 3AX on 2024-04-02 · 1 page | View document |
| 23 Mar 2024 | Incorporation · 56 pages | View document |