TERRAMEK LIMITED
Company number 04166304 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Oct 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 1 Oct 2025 | Satisfaction of charge 041663040033 in full · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 10 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040029 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040030 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040028 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040032 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040033 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040034 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040036 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040035 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040037 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040038 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040039 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040040 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040041 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040042 | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040043 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 27 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040031 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040031 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040030 | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040029 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GILL | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR JASON MARCUS TANN | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN KELLY | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040028 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 25 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 | View document |
| 2 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 2 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACARI / 31/01/2008 | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |