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TECTRIX SOLUTIONS PART FOUR LIMITED

Company number 03946367

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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 Sep 2024 AD01 Registered office address changed from 21 st. Marys Place Bury BL9 0DZ England to Europa House 310 Europa Boulevard Westbrook Warrington WA5 7XR on 12 September 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AD01 Registered office address changed from Suite 24 Lowry Mill Lees Street Swinton Manchester M27 6DB England to 21 st. Marys Place Bury BL9 0DZ on 14 December 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
23 Feb 2023 TM01 Termination of appointment of Tom Elliot Lord as a director on 10 February 2023
13 Dec 2022 CERTNM Company name changed tectrix solutions LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
12 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Mar 2019 AP01 Appointment of Mr Tom Elliot Lord as a director on 5 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
08 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from Glencroft House (Ground Floor) Vale Road Heaton Mersey Stockport SK4 3QR England to Suite 24 Lowry Mill Lees Street Swinton Manchester M27 6DB on 22 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 AD01 Registered office address changed from Unit 4, Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire WA2 8LT to Glencroft House (Ground Floor) Vale Road Heaton Mersey Stockport SK4 3QR on 29 September 2017
25 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
19 Apr 2017 MR01 Registration of charge 039463670002, created on 11 April 2017