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TETRA CONSULTING LIMITED

Company number 03557123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Full accounts made up to 31 May 2024
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Feb 2024 AA Full accounts made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Peter Lee Moore as a person with significant control on 1 May 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
31 Oct 2022 AP01 Appointment of Mr Paul Irwin Sadlier as a director on 1 August 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 PSC01 Notification of Peter Lee Moore as a person with significant control on 1 May 2017
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 May 2021 PSC09 Withdrawal of a person with significant control statement on 13 May 2021
20 Apr 2021 CC04 Statement of company's objects
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
05 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jan 2018 CH01 Director's details changed for Mr Peter Lee Moore on 23 January 2018
23 Jan 2018 AD01 Registered office address changed from Jessica House Red Lion Square London SW18 4LS to Ground Floor, 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD on 23 January 2018
10 Jan 2018 TM01 Termination of appointment of Lorraine Harrison as a director on 21 December 2017