TECTRA TECHNOLOGIES LIMITED
Company number 12015003 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 4 pages | View document |
| 13 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 29 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-17 · 6 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Stephen James Vallance as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Christopher Andrew Hall on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Stephen James Vallance on 2025-12-18 · 2 pages | View document |
| 17 Dec 2025 | Notification of Christopher Andrew Hall as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mr Patrick David Boydell as a person with significant control on 2025-12-17 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Aug 2024 | Satisfaction of charge 120150030001 in full · 1 page | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Amended total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 May 2023 | Cessation of Christopher Andrew Hall as a person with significant control on 2020-05-26 · 1 page | View document |
| 23 May 2023 | Notification of Christopher Andrew Hall as a person with significant control on 2020-05-26 · 2 pages | View document |
| 23 May 2023 | Change of details for Mr Patrick David Boydell as a person with significant control on 2020-05-26 · 2 pages | View document |
| 23 May 2023 | Notification of Stephen James Vallance as a person with significant control on 2020-05-26 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Director's details changed for Mr Christopher Andrew Hall on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Stephen James Vallance on 2021-11-19 · 2 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120150030001 | View document |
| 9 Oct 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HALL | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES VALLANCE | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 15 STANBRIDGE WAY QUEDGELEY GLOUCESTER GL2 4RE UNITED KINGDOM | View document |
| 24 Jun 2019 | ADOPT ARTICLES 07/06/2019 | View document |
| 23 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |