Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TERTIA LIMITED

Company number 04777078

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Feb 2022 CH01 Director's details changed for Ms Amber Margaret Lewis on 8 February 2022
08 Feb 2022 CH03 Secretary's details changed for Mrs Patricia Ida Slatter on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022
04 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Feb 2020 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on 6 February 2020
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 PSC07 Cessation of Mark Deryk William Slatter as a person with significant control on 7 February 2018
14 May 2018 PSC01 Notification of Amber Margaret Lewis as a person with significant control on 7 February 2018
09 May 2018 AP01 Appointment of Ms Amber Margaret Lewis as a director on 9 May 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015