TECTUM CONCEPT LIMITED

Company number 07821058 ·

Active

34 filings

Date Filing
11 Nov 2025 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Calder Vale Road Wakefield WF1 5PE on 2025-11-11 · 1 page View document
11 Nov 2025 Termination of appointment of Go Ahead Service Limited as a secretary on 2025-11-04 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
19 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
3 Oct 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Jan 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
19 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
28 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
6 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
27 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Oct 2011 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
24 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document