CompaniesInTheUK

TECTRIX SOLUTIONS PART FOUR LIMITED

Company number 03946367 ·

Active

107 filings

Date Filing
14 Jul 2026 Cessation of Amanda Jane Patricia Roberts as a person with significant control on 2026-07-01 · 1 page View document
14 Jul 2026 Termination of appointment of Amanda Jane Patricia Roberts as a director on 2026-07-01 · 1 page View document
14 Jul 2026 Appointment of Mr Arthur John Joseph as a director on 2026-07-01 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 4 pages View document
14 Jul 2026 Registered office address changed from Europa House 310 Europa Boulevard Westbrook Warrington WA5 7XR England to 312 Ripponden Road Oldham OL4 2NY on 2026-07-14 · 1 page View document
14 Jul 2026 Notification of Arthur John Joseph as a person with significant control on 2026-07-01 · 2 pages View document
29 Apr 2026 Termination of appointment of Leslie Anthony Mitty as a director on 2026-04-17 · 1 page View document
29 Apr 2026 Cessation of Leslie Anthony Mitty as a person with significant control on 2026-04-17 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
9 Nov 2025 Notification of Amanda Jane Patricia Roberts as a person with significant control on 2025-10-27 · 2 pages View document
9 Nov 2025 Appointment of Ms Amanda Jane Patricia Roberts as a director on 2025-10-27 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
14 Jul 2025 Satisfaction of charge 039463670002 in full · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
14 Dec 2023 Registered office address changed from Suite 24 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 21 st. Marys Place Bury BL9 0DZ on 2023-12-14 · 1 page View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Termination of appointment of Tom Elliot Lord as a director on 2023-02-10 · 1 page View document
13 Dec 2022 Certificate of change of name · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 DIRECTOR APPOINTED MR TOM ELLIOT LORD View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GLENCROFT HOUSE (GROUND FLOOR) VALE ROAD HEATON MERSEY STOCKPORT SK4 3QR ENGLAND View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 4, QUAY BUSINESS CENTRE HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
19 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039463670002 View document
11 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039463670001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039463670001 View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 APPOINTMENT TERMINATED, SECRETARY PETER THORNICROFT View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER THORNICROFT View document
30 Jun 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
29 Apr 2015 ADOPT ARTICLES 27/03/2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 3E STAG INDUSTRIAL ESTATE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DW View document
30 May 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS WITCOMBE View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY CLARE WITCOMBE View document
23 May 2014 SECRETARY APPOINTED MR PETER THORNICROFT View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039463670001 View document
27 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
11 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
11 Jan 2013 ADOPT ARTICLES 14/12/2012 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNICROFT / 13/03/2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WITCOMBE / 13/03/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE WITCOMBE / 13/03/2010 View document
6 Dec 2009 ADOPT ARTICLES 09/11/2009 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Nov 2009 DIRECTOR APPOINTED MR LESLIE ANTHONY MITTY View document
16 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jul 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 3E STAG INDUSTRIAL ESTATE ATLANTIC STREET BROADHEATH ALTRINCHAM WA15 5DW View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 180A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
31 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Dec 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: WHITEHALL 75 SCHOOL LANE, HARTFORD NORTHWICH CHESHIRE CW8 1PF View document
12 Dec 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Dec 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
23 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
23 May 2000 COMPANY NAME CHANGED TECTRONIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/00 View document
18 May 2000 COMPANY NAME CHANGED AMINOTDEADYET.COM LTD CERTIFICATE ISSUED ON 19/05/00 View document
17 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 SECRETARY RESIGNED View document
13 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document