Tetra Tech Planning Limited
05241035
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 24/09/2004
corporate nominee secretary · Resigned 24/09/2004
secretary · Resigned 16/02/2011
director · Resigned 19/04/2011
director · Resigned 05/01/2016
director · Resigned 05/01/2016
secretary · Resigned 05/01/2016
director · Resigned 05/01/2016
director · Resigned 19/08/2019
secretary · Resigned 31/10/2019
director · Resigned 31/10/2019
Persons with Significant Control
Signet Planning Limited
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER
Reg: 05214986 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
3 SOVEREIGN SQUARE
LEEDS
Filing History90 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
resolution
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current extended
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
resolution
resolution
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
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legacy
accounts with accounts type total exemption small
legacy
resolution
legacy
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incorporation company