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TETRA NETWORKS LTD

Company number 13944580

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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)
23 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
06 Apr 2023 PSC01 Notification of Lee Randall-Coles as a person with significant control on 2 February 2023
06 Apr 2023 PSC04 Change of details for Mr Paul John Farr as a person with significant control on 2 February 2023
06 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with updates
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
15 Dec 2022 PSC04 Change of details for Mr Paul John Farr as a person with significant control on 1 November 2022
15 Dec 2022 CH01 Director's details changed for Mr Paul John Farr on 1 November 2022
15 Dec 2022 CH01 Director's details changed for Mr Lee Randall-Coles on 1 November 2022
15 Dec 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 15 December 2022
11 May 2022 AP01 Appointment of Mr Lee Randall-Coles as a director on 28 March 2022
02 Mar 2022 CERTNM Company name changed meridian networks LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
28 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-28
  • GBP 100