TEKTONEX LIMITED
Company number SC418649 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-04-29 · 5 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 10 Mar 2025 | Director's details changed for Dr Duncan Hickman on 2025-03-05 · 2 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-04-29 · 5 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-04-29 · 5 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 14 Jan 2022 | Micro company accounts made up to 2021-04-29 · 4 pages | View document |
| 12 Jan 2022 | Notification of Wendy Lucille Hickman as a person with significant control on 2021-03-11 · 2 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Dec 2019 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | CESSATION OF MOIRA ISOBEL SMITH AS A PSC | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 21 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MOIRA SMITH | View document |
| 25 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4186490001 | View document |
| 2 May 2018 | DIRECTOR APPOINTED DR WENDY LUCILLE HICKMAN | View document |
| 30 Apr 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4186490001 | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOIRA ISOBEL SMITH / 19/01/2014 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Jul 2013 | ADOPT ARTICLES 09/07/2013 | View document |
| 17 Jul 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 22 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM THE LONG VIEW ARGYLL ROAD KILCREGGAN HELENSBURGH DUNBARTONSHIRE G84 0JW SCOTLAND | View document |
| 22 May 2012 | DIRECTOR APPOINTED DR MOIRA ISOBEL SMITH | View document |
| 5 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |