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TEK ELECTRONICS LIMITED

Company number 04015660

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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)
14 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2024	CH01	Director's details changed for Mr Graham Childerhouse on 5 September 2024	View PDF Director's details changed for Mr Graham Childerhouse on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mr. John Catchpole as a person with significant control on 5 September 2024	View PDF Change of details for Mr. John Catchpole as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH03	Secretary's details changed for Mr John Catchpole on 5 September 2024	View PDF Secretary's details changed for Mr John Catchpole on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CH01	Director's details changed for Mr. John Catchpole on 5 September 2024	View PDF Director's details changed for Mr. John Catchpole on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mrs Valerie Jean Catchpole as a person with significant control on 5 September 2024	View PDF Change of details for Mrs Valerie Jean Catchpole as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mrs Valerie Jean Catchpole on 5 September 2024	View PDF Director's details changed for Mrs Valerie Jean Catchpole on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC04	Change of details for Mr. John Catchpole as a person with significant control on 11 January 2023	View PDF Change of details for Mr. John Catchpole as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH03	Secretary's details changed for Mr John Catchpole on 11 January 2023	View PDF Secretary's details changed for Mr John Catchpole on 11 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CH01	Director's details changed for Mr. John Catchpole on 11 January 2023	View PDF Director's details changed for Mr. John Catchpole on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mrs Valerie Jean Catchpole as a person with significant control on 11 January 2023	View PDF Change of details for Mrs Valerie Jean Catchpole as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Valerie Jean Catchpole on 11 January 2023	View PDF Director's details changed for Mrs Valerie Jean Catchpole on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Graham Childerhouse as a director on 11 January 2023	View PDF Appointment of Mr Graham Childerhouse as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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TEK ELECTRONICS LIMITED

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