Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Sep 2024 |
PSC05 |
Change of details for Tekmar Group Plc as a person with significant control on 30 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Richard Turner as a director on 2 September 2024
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11 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 May 2024 |
AD01 |
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
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10 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mrs Leanne Wilkinson as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Derek Bulmer as a director on 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Susan Ann Hurst as a director on 30 November 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Susan Ann Hurst on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Derek Bulmer as a director on 1 June 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR England to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Alasdair Macdonald on 2 September 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Alasdair Macdonald as a director on 20 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 4 Quay View Business Park, Barnards Way Lowestoft Suffolk NR32 2HD to Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of James Thomas Ritchie-Bland as a director on 20 August 2020
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