Companies House does not verify the accuracy of the information filed

Advanced company search

TECTONIC INVESTMENTS LIMITED

Company number 13607402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AD01	Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2024	View PDF Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	AP04	Appointment of Sk Co Sec Services Ltd as a secretary on 13 December 2023	View PDF Appointment of Sk Co Sec Services Ltd as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ds House 306 High Street Croydon Surrey CR0 1NG on 5 June 2023	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ds House 306 High Street Croydon Surrey CR0 1NG on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 May 2023	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2021	PSC04	Change of details for Mr Abhimanyu Golcha as a person with significant control on 18 October 2021	View PDF Change of details for Mr Abhimanyu Golcha as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC01	Notification of Surendra Kumar Golcha as a person with significant control on 18 October 2021	View PDF Notification of Surendra Kumar Golcha as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1,960	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1,960 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 1,000	View PDF Incorporation Statement of capital on 2021-09-07 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?