Advanced company searchLink opens in new window

TIKIT LIMITED

Company number 02885516

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)
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1
28 Oct 2024 SH20 Statement by Directors
28 Oct 2024 CAP-SS Solvency Statement dated 28/10/24
28 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2024 MR04 Satisfaction of charge 028855160003 in full
19 Mar 2024 PSC07 Cessation of Advanced Legal Solutions Limited as a person with significant control on 13 March 2024
19 Mar 2024 PSC02 Notification of Advanced Business Software and Solutions Limited as a person with significant control on 13 March 2024
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
19 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
17 Apr 2023 AA Full accounts made up to 28 February 2022
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
10 Oct 2022 AA Full accounts made up to 28 February 2021
18 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022
18 Jul 2022 PSC05 Change of details for Advanced Legal Solutions Limited as a person with significant control on 15 July 2022
06 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
06 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022