TETROSYL GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Registration of charge 052040360009, created on 2024-03-01

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11/03/2411 March 2024 Registration of charge 052040360010, created on 2024-03-01

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11/03/2411 March 2024 Registration of charge 052040360011, created on 2024-03-01

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with no updates

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

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04/01/234 January 2023 Group of companies' accounts made up to 2022-03-31

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06/04/226 April 2022 Group of companies' accounts made up to 2021-03-31

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15/02/2215 February 2022 Auditor's resignation

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25/01/2225 January 2022 Termination of appointment of David James Rogers as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Michael Green as a director on 2022-01-25

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20/10/2120 October 2021 Group of companies' accounts made up to 2020-03-31

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04/08/214 August 2021 Appointment of Mr Nicholas James Bent as a director on 2021-08-04

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10/12/1910 December 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM BEVIS GREEN WORKS WALMERSLEY BURY LANCASHIRE BL9 6RE

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENNAN

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRENNAN

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052040360007

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052040360006

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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09/09/169 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052040360008

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28/07/1628 July 2016 DIRECTOR APPOINTED MR STEPHEN BRENNAN

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052040360007

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MR DAVID JAMES ROGERS

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03/11/143 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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15/08/1415 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/11/1328 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052040360006

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/10/1212 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/09/1210 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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15/09/1115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/07/1115 July 2011 SECRETARY APPOINTED MR STEPHEN BRENNAN

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 12/08/2010

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16/08/1016 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/08/0914 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/0912 January 2009 ADOPT ARTICLES 06/01/2009

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23/09/0823 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 AUDITOR'S RESIGNATION

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21/12/0721 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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16/06/0616 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 COMPANY NAME CHANGED EVER 2463 LIMITED CERTIFICATE ISSUED ON 26/11/04

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17/11/0417 November 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB

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10/11/0410 November 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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