- Company Overview for TETRAMAP UK LIMITED (11414425)
- Filing history for TETRAMAP UK LIMITED (11414425)
- People for TETRAMAP UK LIMITED (11414425)
- More for TETRAMAP UK LIMITED (11414425)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Darryl Francis Carvey as a director on 30 September 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 01 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Nov 2023 | CH02 | Director's details changed for Tetramap International Limited on 1 July 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Mrs Ruth Moyra Robinson as a director on 20 July 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 15 Jun 2023 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 255 Green Lanes London N13 4XE on 15 June 2023 | |
| 31 May 2023 | PSC02 | Notification of Tetramap International Limited as a person with significant control on 1 January 2023 | |
| 10 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 07 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 11 Feb 2020 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
| 11 Feb 2020 | TM01 | Termination of appointment of Jonathan Michael Brett as a director on 31 January 2020 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 24 Jun 2019 | PSC01 | Notification of Louise Frances Duncan as a person with significant control on 11 April 2019 | |
| 24 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 24 June 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Darryl Francis Carvey as a director on 4 March 2019 | |
| 06 Mar 2019 | CH01 | Director's details changed for Jonathan Michael Brett on 7 October 2018 | |
| 28 Sep 2018 | AP03 | Appointment of Ruth Moyra Robinson as a secretary on 28 September 2018 | |
| 22 Sep 2018 | AP01 | Appointment of Jonathan Michael Brett as a director on 21 September 2018 |