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TEKTONEX LIMITED

Company number SC418649

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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)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
19 Jan 2024 AA Micro company accounts made up to 29 April 2023
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 29 April 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
14 Jan 2022 AA Micro company accounts made up to 29 April 2021
12 Jan 2022 PSC01 Notification of Wendy Lucille Hickman as a person with significant control on 11 March 2021
23 Mar 2021 AA Micro company accounts made up to 29 April 2020
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
15 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
15 Mar 2019 PSC07 Cessation of Moira Isobel Smith as a person with significant control on 12 July 2018
21 Aug 2018 SH03 Purchase of own shares.
16 Jul 2018 TM01 Termination of appointment of Moira Isobel Smith as a director on 12 July 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 MR04 Satisfaction of charge SC4186490001 in full
02 May 2018 AP01 Appointment of Dr Wendy Lucille Hickman as a director on 1 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100