AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 1st, March 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 5th September 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th November 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 24th March 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th March 2021.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th November 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th November 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th November 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083083940001, created on Thursday 6th August 2015
filed on: 19th, August 2015
| mortgage
|
Free Download
(13 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th November 2014 (was Wednesday 31st December 2014).
filed on: 2nd, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed tectre enterprise solutions LTDcertificate issued on 16/03/15
filed on: 16th, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
16.70 GBP is the capital in company's statement on Wednesday 18th February 2015
filed on: 13th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 10th, November 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 13th October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 27th October 20146.68 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 5th, November 2014
| resolution
|
|
CH01 |
On Wednesday 17th September 2014 director's details were changed
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Western Road Romford Essex RM1 3JT. Change occurred on Tuesday 14th October 2014. Company's previous address: 10 Western Road Romford Essex RM1 3JT England.
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th September 2014 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 Western Road Romford Essex RM1 3JT. Change occurred on Wednesday 17th September 2014. Company's previous address: Unit 10B 10 Station Street Byram Buildings Huddersfield West Yorkshire HD1 1ND.
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 22nd, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.02 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
NEWINC |
Company registration
filed on: 27th, November 2012
| incorporation
|
Free Download
(10 pages)
|