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TECTONIKS LIMITED

Company number 05675333

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Nov 2022 AA Accounts for a small company made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Stephen Clinton Casselman as a director on 1 April 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
18 Jan 2019 AD02 Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Dawsongroup Plc Delaware Drive Tongwell Milton Keynes MK15 8JH
04 Sep 2018 AP01 Appointment of Mr Roderick Peter Benham as a director on 4 September 2018
04 Sep 2018 TM02 Termination of appointment of David Harris Kelsall as a secretary on 4 September 2018
04 Sep 2018 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary on 4 September 2018
04 Sep 2018 PSC07 Cessation of Stephen Clinton Casselman as a person with significant control on 22 August 2018
04 Sep 2018 PSC07 Cessation of David Harris Kelsall as a person with significant control on 22 August 2018
04 Sep 2018 PSC02 Notification of Dawsongroup Temperature Control Solutions Limited as a person with significant control on 22 August 2018
04 Sep 2018 AP01 Appointment of Mr Anthony Coleman as a director on 22 August 2018
04 Sep 2018 AP01 Appointment of Mr Stephen James Miller as a director on 22 August 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017