TEKTRIX LIMITED

Company number 03187184 ·

Active

84 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
21 Dec 2023 Satisfaction of charge 031871840001 in full · 1 page View document
20 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
11 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031871840001 View document
18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY WAREING / 17/04/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WAREING / 17/04/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
21 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
7 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
11 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
16 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
9 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
25 Apr 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
20 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
28 Apr 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
4 Jun 1997 S386 DISP APP AUDS 26/05/97 View document
4 Jun 1997 S252 DISP LAYING ACC 26/05/97 View document
4 Jun 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP View document
4 Jun 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
4 Jun 1997 REGISTERED OFFICE CHANGED ON 04/06/97 View document
4 Jun 1997 S366A DISP HOLDING AGM 26/05/97 View document
21 Apr 1996 DIRECTOR RESIGNED View document
21 Apr 1996 SECRETARY RESIGNED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document