Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Calder on 18 October 2023
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15 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Calder on 18 May 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Calder on 18 August 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AD01 |
Registered office address changed from 37 Tenter Road Moulton Park Northampton NN3 6JB to Unit 2 Spinney View Round Spinney Northampton NN3 8RF on 18 August 2023
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14 Aug 2023 |
CERTNM |
Company name changed tecto LTD\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Amos Calder as a director on 10 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Marcus Calder as a director on 10 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Matthew Calder as a director on 10 April 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 37 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom to 37 Tenter Road Moulton Park Northampton NN3 6JB on 8 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Mr Amos Calder as a director on 22 September 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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17 Mar 2021 |
PSC07 |
Cessation of Benjamin Calder as a person with significant control on 1 January 2021
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17 Mar 2021 |
PSC07 |
Cessation of Marcus Calder as a person with significant control on 1 January 2021
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17 Mar 2021 |
PSC07 |
Cessation of Matthew Calder as a person with significant control on 1 January 2021
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17 Mar 2021 |
PSC02 |
Notification of Baca Holdings Ltd as a person with significant control on 1 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
PSC04 |
Change of details for Mr Marcus Calder as a person with significant control on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Matthew Calder as a person with significant control on 7 September 2020
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