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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)
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 180
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 180
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 180
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2014 SH10 Particulars of variation of rights attached to shares
23 Jan 2014 CC04 Statement of company's objects
23 Jan 2014 SH08 Change of share class name or designation
27 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 23 October 2012
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 CH03 Secretary's details changed for Mr John Catchpole on 14 June 2011
15 Jul 2011 CH01 Director's details changed for Mr John Catchpole on 14 June 2011
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Valerie Jean Catchpole on 14 June 2011