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TECTA SYSTEMS LIMITED

Company number 04116051

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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)
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 835
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
27 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 501
14 Aug 2015 TM01 Termination of appointment of Donald Andrew Robertson as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Joanne Elizabeth Batten as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mr Graham Lewis Powling as a director on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from Meridian House 69-71 Carshalton Road Sutton Surrey SM1 4LH to Nicholas House River Front Enfield Middlesex EN1 3TF on 14 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 501
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Joanne Elizabeth Batten as a director
16 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 501
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Donald Andrew Robertson on 30 November 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011