TET IP LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-03 with updates

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05/06/245 June 2024 Confirmation statement made on 2024-05-03 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-03 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Registered office address changed from Unit D9, Friarsgate 7 Whitby Avenue London NW10 7SE England to Unit 6, Brent Trade Park 390 North Circular Road Wembley London NW10 0JF on 2022-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM LASER HOUSE 132 GOSWELL ROAD LONDON EC1V 7DY

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 01/05/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 01/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/05/1515 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 01/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 CHANGE DOB

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 31/10/2011

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 27/10/2010

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05/07/115 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KNIGHT / 04/07/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ODAMS / 04/07/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRUMMOND JOYCE / 04/07/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERALP IYIKAN / 04/07/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOYCE / 27/10/2010

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10/01/1110 January 2011 31/12/09 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT / 19/04/2010

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERALP IYIKAN / 11/05/2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ODAMS / 11/05/2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 11/05/2009

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13/10/0813 October 2008 PREVEXT FROM 30/04/2008 TO 31/08/2008

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21/04/0821 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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