TETRA DESIGN SERVICES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-02-26 with updates

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24/03/2524 March 2025 Director's details changed for Mr Aniruddha Kabra on 2024-05-01

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24/03/2524 March 2025 Change of details for Mr Aniruddha Kabra as a person with significant control on 2024-05-01

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-26 with updates

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08/03/248 March 2024 Change of details for Mr Aniruddha Kabra as a person with significant control on 2023-02-28

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07/03/247 March 2024 Director's details changed for Mr Aniruddha Kabra on 2023-02-28

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07/03/247 March 2024 Change of details for Mr Aniruddha Kabra as a person with significant control on 2023-02-28

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-26 with updates

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Unaudited abridged accounts made up to 2021-03-31

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21/12/2121 December 2021 Termination of appointment of Bhalchandra Desale as a director on 2021-12-20

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21/12/2121 December 2021 Cessation of Bhalchandra Desale as a person with significant control on 2021-12-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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02/12/182 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 23 ANITA AVENUE TIPTON WEST MIDLANDS DY4 7XH ENGLAND

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRUDDHA KABRA / 01/09/2015

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25/04/1625 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 60 KINSEY ROAD SMETHWICK WEST MIDLANDS B66 4SL

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRUDDHA KABRA / 01/08/2015

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09/05/159 May 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/05/127 May 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 25 FAWCETT CLOSE STREATHAM LONDON SW16 2QJ UNITED KINGDOM

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHALCHANDRA DESALE / 01/04/2010

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRUDDHA KABRA / 01/04/2010

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04/04/114 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/04/111 April 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/08/1023 August 2010 DIRECTOR APPOINTED MR BHALCHANDRA DESALE

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04/03/104 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRUDDHA KABRA / 01/10/2009

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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