CompaniesInTheUK

TECTUM LIMITED

Company number 04437746 ·

Active

88 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
14 May 2024 Termination of appointment of Mr Elliott Clay as a director on 2024-04-30 · 1 page View document
20 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 14 pages View document
17 Nov 2023 Appointment of Mr Mr Elliott Clay as a director on 2023-11-14 · 2 pages View document
22 Jun 2023 Second filing for the appointment of Mrs Polly Anna Turner as a director · 3 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Apr 2023 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP · 1 page View document
21 Apr 2023 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2023-04-18 · 1 page View document
21 Apr 2023 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-04-21 · 1 page View document
17 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-14 with no updates · 3 pages View document
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
17 Sep 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
6 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
7 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Dec 2015 Appointment of Polly Ana Turner as a director on 2015-06-01 · 2 pages View document
14 Dec 2015 DIRECTOR APPOINTED POLLY ANA TURNER View document
9 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, CALDER & CO 1 REGENT STREET, LONDON, SW1Y 4NW View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders · 4 pages View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GALL TURNER / 01/05/2010 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, BROCTONS FARM HOUSE ROOK END LANE, DEBDEN, ESSEX, CB11 3LR View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES TURNER View document
19 Feb 2010 CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEMMEL View document
19 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DUNCAN GEMMEL View document
10 Nov 2009 SECRETARY APPOINTED CHARLES TURNER View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, ELM TREE FARM, COLNE ENGAINE, COLCHESTER, ESSEX, CO6 2HH View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Oct 2009 SAIL ADDRESS CREATED View document
10 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jun 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Jun 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
13 Aug 2004 £ NC 1000000/1001000 31/0 View document
13 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
16 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
16 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
31 Jan 2004 S366A DISP HOLDING AGM 18/11/03 View document
7 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
26 Apr 2003 £ NC 1000/1000000 16/0 View document
26 Apr 2003 NC INC ALREADY ADJUSTED 16/03/03 View document
14 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document