Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

T.K. COMPONENTS LIMITED

Company number 02320087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2015 MR01 Registration of charge 023200870004, created on 17 December 2015
26 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 450
15 Jul 2014 SH10 Particulars of variation of rights attached to shares
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 SH02 Sub-division of shares on 14 May 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 14/05/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 450
09 Oct 2013 SH03 Purchase of own shares.
20 Sep 2013 TM01 Termination of appointment of Jill Kelly as a director
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 11/09/2013
04 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Norman Yates as a director
04 Jul 2011 AA Full accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Jill Kelly on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Christopher Brian Hazelhurst on 6 September 2010
09 Aug 2010 CH01 Director's details changed for Mrs Jill Kelly on 7 August 2010
01 Jul 2010 AA Accounts for a medium company made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders