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T.K. COMPONENTS LIMITED

Company number 02320087

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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)
10 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
15 May 2024	MR04	Satisfaction of charge 023200870004 in full	View PDF Satisfaction of charge 023200870004 in full - link opens in a new window - 4 pages (4 pages)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Documentation relating to financing arrangements to be entered into with tc loans LIMITED 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documentation relating to financing arrangements to be entered into with tc loans LIMITED 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MR01	Registration of charge 023200870006, created on 19 April 2024	View PDF Registration of charge 023200870006, created on 19 April 2024 - link opens in a new window - 65 pages (65 pages)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Aug 2023	AP01	Appointment of Mr Anjum Ahmed as a director on 15 August 2023	View PDF Appointment of Mr Anjum Ahmed as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Neil Munro as a director on 21 June 2023	View PDF Termination of appointment of Neil Munro as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	TM01	Termination of appointment of Brian Wade as a director on 10 September 2021	View PDF Termination of appointment of Brian Wade as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Andrew Marshall as a director on 10 September 2021	View PDF Appointment of Mr Andrew Marshall as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Neil Munro as a director on 10 September 2021	View PDF Appointment of Neil Munro as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Andrew Helme as a director on 10 September 2021	View PDF Appointment of Andrew Helme as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Philip Joseph Foster as a director on 11 October 2019	View PDF Termination of appointment of Philip Joseph Foster as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 May 2019	TM01	Termination of appointment of Adam Haydon as a director on 14 May 2019	View PDF Termination of appointment of Adam Haydon as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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T.K. COMPONENTS LIMITED

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