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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)
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Sep 2016 AP01 Appointment of Mrs Lorraine Harrison as a director on 1 September 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,800
15 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4,800
30 Sep 2014 AA Accounts for a small company made up to 31 May 2014
04 Jul 2014 SH19 Statement of capital on 4 July 2014
  • GBP 4,800
02 Jun 2014 SH20 Statement by directors
02 Jun 2014 CAP-SS Solvency statement dated 12/05/14
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 12/05/2014
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
13 Dec 2013 AA Accounts for a small company made up to 31 May 2013
12 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2012 AA Accounts for a small company made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 31 May 2010
22 Jun 2010 TM02 Termination of appointment of Sheila Fitzgerald as a secretary
16 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Peter Lee Moore on 1 May 2010
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
30 Jun 2009 288b Appointment terminated director james murphy