TECTRIX SOLUTIONS PART FOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Satisfaction of charge 039463670002 in full |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 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 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Termination of appointment of Tom Elliot Lord as a director on 2023-02-10 |
| 13/12/2213 December 2022 | Certificate of change of name |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/10/195 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR TOM ELLIOT LORD |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GLENCROFT HOUSE (GROUND FLOOR) VALE ROAD HEATON MERSEY STOCKPORT SK4 3QR ENGLAND |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 4, QUAY BUSINESS CENTRE HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039463670002 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039463670001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039463670001 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY PETER THORNICROFT |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNICROFT |
| 30/06/1530 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 3E STAG INDUSTRIAL ESTATE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DW |
| 30/05/1430 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WITCOMBE |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR PETER THORNICROFT |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE WITCOMBE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039463670001 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1311 January 2013 | ADOPT ARTICLES 14/12/2012 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNICROFT / 13/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE WITCOMBE / 13/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WITCOMBE / 13/03/2010 |
| 06/12/096 December 2009 | ADOPT ARTICLES 09/11/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR LESLIE ANTHONY MITTY |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 3E STAG INDUSTRIAL ESTATE ATLANTIC STREET BROADHEATH ALTRINCHAM WA15 5DW |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 180A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SF |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: WHITEHALL 75 SCHOOL LANE, HARTFORD NORTHWICH CHESHIRE CW8 1PF |
| 12/12/0312 December 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED TECTRONIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED AMINOTDEADYET.COM LTD CERTIFICATE ISSUED ON 19/05/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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