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TECTRIX LIMITED

Company number 07082928

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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)
18 Nov 2019 PSC04 Change of details for Mr Guy Russell Carter as a person with significant control on 18 November 2019
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Oct 2018 PSC04 Change of details for Mr Stephen William Hulland as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Mr Stephen William Hulland as a person with significant control on 24 October 2018
29 Oct 2018 PSC04 Change of details for Mr Guy Russell Carter as a person with significant control on 29 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Stephen William Hulland on 25 October 2018
25 Oct 2018 PSC04 Change of details for Mr Stephen William Hulland as a person with significant control on 25 October 2018
11 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300
06 May 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 300
07 May 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 300
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)