TECTONIC INTERACTIVE LIMITED
Company number 08146532 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 44 Southampton Buildings London WC2A 1AP on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 26 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 26 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Dec 2025 | Confirmation statement · 5 pages | Subscribers only |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-07-24 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 20 Dec 2024 | Confirmation statement · 6 pages | Subscribers only |
| 10 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-09-26 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Dec 2023 | Confirmation statement · 6 pages | Subscribers only |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 3 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-02 · 4 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 30 Oct 2023 | Cancellation of shares. Statement of capital on 2023-04-05 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Filing · 2 pages | Subscribers only |
| 16 May 2023 | Filing · 2 pages | Subscribers only |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 2 Dec 2022 | Confirmation statement · 6 pages | Subscribers only |
| 10 Nov 2022 | Change of director's details · 2 pages | Subscribers only |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 24 Nov 2021 | Confirmation statement · 5 pages | Subscribers only |
| 23 Nov 2021 | Filing · 2 pages | Subscribers only |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 22 Nov 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 22 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 10 Aug 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement · 5 pages | Subscribers only |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | Confirmation statement | Subscribers only |
| 30 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 9603 | View document |
| 26 Jun 2020 | Cessation of a person with significant control | Subscribers only |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | Notice of an individual person with significant control | Subscribers only |
| 7 Apr 2020 | Notice of an individual person with significant control | Subscribers only |
| 24 Mar 2020 | Filing | Subscribers only |
| 16 Mar 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Mar 2020 | Filing | Subscribers only |
| 12 Feb 2020 | Cessation of a person with significant control | Subscribers only |
| 11 Feb 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 11953.00 | View document |
| 9 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 9603.00 | View document |
| 8 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | REDUCTION OF SHARE PREMIUM ACCOINT 28/11/2019 | View document |
| 3 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 12103 | View document |
| 3 Dec 2019 | SOLVENCY STATEMENT DATED 25/11/19 | View document |
| 3 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2019 | ADOPT ARTICLES 25/09/2019 | View document |
| 18 Nov 2019 | Change of details of a person with significant control | Subscribers only |
| 18 Nov 2019 | Change of director's details | Subscribers only |
| 14 Nov 2019 | Change of details of a person with significant control | Subscribers only |
| 12 Nov 2019 | Notice of an individual person with significant control | Subscribers only |
| 11 Nov 2019 | Filing | Subscribers only |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 12103 | View document |
| 30 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2019 | REDUCTION OF SHARE PREMIUM 15/03/2019 | View document |
| 18 Mar 2019 | SOLVENCY STATEMENT DATED 11/03/19 | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 14256 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | SOLVENCY STATEMENT DATED 24/12/18 | View document |
| 28 Dec 2018 | 28/12/18 STATEMENT OF CAPITAL GBP 14256 | View document |
| 28 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 28 Dec 2018 | REDUCE ISSUED CAPITAL 27/12/2018 | View document |
| 27 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 16596 | View document |
| 3 Jul 2018 | Confirmation statement | Subscribers only |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Jul 2017 | Filing | Subscribers only |
| 7 Jul 2017 | Confirmation statement | Subscribers only |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual return | Subscribers only |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual return | Subscribers only |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | Change of director's details | Subscribers only |
| 15 Aug 2014 | Change of director's details | Subscribers only |
| 15 Aug 2014 | Annual return | Subscribers only |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | 06/06/2013 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 19/04/2013 | View document |
| 8 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1101760 | View document |
| 26 Jun 2013 | Annual return | Subscribers only |
| 25 Jun 2013 | Change of director's details | Subscribers only |
| 25 Jun 2013 | Change of director's details | Subscribers only |
| 25 Jun 2013 | Change of director's details | Subscribers only |
| 21 Jun 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 701760 | View document |
| 10 Jan 2013 | Annual return | Subscribers only |
| 9 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 2600 | View document |
| 5 Dec 2012 | Annual return | Subscribers only |
| 10 Oct 2012 | Annual return | Subscribers only |
| 9 Oct 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 2180 | View document |
| 21 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1879 | View document |
| 21 Aug 2012 | ADOPT ARTICLES 01/08/2012 | View document |
| 21 Aug 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 21 Aug 2012 | Appointment of a director | Subscribers only |
| 21 Aug 2012 | Appointment of a director | Subscribers only |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 5 ST. JOHN?S GROVE WAKEFIELD WEST YORKSHIRE WF1 3SA UNITED KINGDOM | View document |
| 17 Jul 2012 | Incorporation | Subscribers only |