TETHRIX LTD
Company number 05314289 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Nikola Rodin as a director on 2026-08-06 · 1 page | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 28 Aug 2026 | Appointment of Mr Peter Georg Wahl as a director on 2026-08-06 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 13 Jan 2026 | Notification of Nikola Rodin as a person with significant control on 2026-01-05 · 2 pages | View document |
| 13 Jan 2026 | Appointment of Nikola Rodin as a director on 2026-01-06 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Christophe Giovannetti as a director on 2026-01-06 · 1 page | View document |
| 7 Jan 2026 | Cessation of Christophe Antoine, Henri Giovannetti as a person with significant control on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 11 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | CORPORATE SECRETARY APPOINTED AMEDIA LTD | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O BARTLETT TAX AND ACCOUNTS 29 RIDLEY ROAD LONDON SW19 1ET UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O CLARKSON HYDE 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON SMITH | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM | View document |
| 21 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 70 CONDUIT STREET 2ND FLOOR, MUTUAL HOUSE LONDON W1S 2GF UNITED KINGDOM | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN | View document |
| 21 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GIOVANNETTI / 29/12/2009 | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY | View document |
| 29 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 22 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTOPHER PHILLIPS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 01/12/2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED CHRISTOPHE GIOVANNETTI | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 62 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 4TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 20 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | SECRETARY RESIGNED | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |