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TEKTEL LIMITED

Company number 01289192

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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)
31 Aug 2017 PSC08 Notification of a person with significant control statement
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
13 Sep 2016 EH02 Elect to keep the directors' residential address register information on the public register
11 Dec 2015 AP01 Appointment of Mrs Nicola Jane Wege as a director on 23 August 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
15 Sep 2014 AD03 Register(s) moved to registered inspection location 1 Milton Road Impington Cambridge CB24 9NF
15 Sep 2014 AD02 Register inspection address has been changed to 1 Milton Road Impington Cambridge CB24 9NF
24 Sep 2013 AD01 Registered office address changed from Ocean House Blackbushe Business Park Saxony Way, Yateley Hampshire GU46 6GD on 24 September 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
09 Mar 2012 MISC Section 519 resignation of auditors
06 Mar 2012 MISC Section 519
29 Dec 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 22/08/09; full list of members