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TK ACCESS SOLUTIONS LIMITED

Company number 01166449

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mrs Emma Graham as a director on 17 June 2024	View PDF Appointment of Mrs Emma Graham as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
26 Mar 2024	TM01	Termination of appointment of Daniele Bisson as a director on 31 January 2024	View PDF Termination of appointment of Daniele Bisson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Mauro Augusto Carneiro as a director on 31 August 2023	View PDF Termination of appointment of Mauro Augusto Carneiro as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC05	Change of details for Thyssenkrupp Ag as a person with significant control on 12 November 2019	View PDF Change of details for Thyssenkrupp Ag as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AAMD	Amended full accounts made up to 30 September 2021	View PDF Amended full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
07 Jul 2022	CH01	Director's details changed for Mr Daniele Bisson on 7 July 2022	View PDF Director's details changed for Mr Daniele Bisson on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	CH03	Secretary's details changed for Mrs Julie Elizabeth Charlton on 23 October 2020	View PDF Secretary's details changed for Mrs Julie Elizabeth Charlton on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM02	Termination of appointment of Daniele Bisson as a secretary on 23 October 2020	View PDF Termination of appointment of Daniele Bisson as a secretary on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Daniele Bisson as a director on 23 October 2020	View PDF Appointment of Mr Daniele Bisson as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP03	Appointment of Mrs Julie Elizabeth Charlton as a secretary on 23 October 2020	View PDF Appointment of Mrs Julie Elizabeth Charlton as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
04 May 2020	AP03	Appointment of Mr Daniele Bisson as a secretary on 30 April 2020	View PDF Appointment of Mr Daniele Bisson as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of Malcolm Whetton as a secretary on 30 April 2020	View PDF Termination of appointment of Malcolm Whetton as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC07	Cessation of Thyssenkrupp Uk Plc as a person with significant control on 12 November 2019	View PDF Cessation of Thyssenkrupp Uk Plc as a person with significant control on 12 November 2019 - link opens in a new window - 3 pages (3 pages)

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TK ACCESS SOLUTIONS LIMITED

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