TEKTITE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved following liquidation |
| 30/09/2530 September 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Registered office address changed from 49 Thayers Farm Rd Beckenham Kent BR3 4LY to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-04-09 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Declaration of solvency |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Termination of appointment of Brian John Boatfield as a secretary on 2024-09-19 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/10/2124 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 05/10/215 October 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/10/1525 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/10/1319 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN BOATFIELD / 04/10/2010 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BOATFIELD / 04/10/2010 |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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