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TEK EXPRESS LIMITED

Company number 04053283

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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)
30 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from 18 Pelham Court Pelham Place Crawley West Sussex RH11 9SH to 35 Richmond Road Malvern WR14 1NE on 30 October 2024	View PDF Registered office address changed from 18 Pelham Court Pelham Place Crawley West Sussex RH11 9SH to 35 Richmond Road Malvern WR14 1NE on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Samantha Francis as a secretary on 29 October 2024	View PDF Termination of appointment of Samantha Francis as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Utelize Communications Limited as a person with significant control on 29 October 2024	View PDF Notification of Utelize Communications Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Samantha Francis as a person with significant control on 29 October 2024	View PDF Cessation of Samantha Francis as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Samantha Francis as a director on 29 October 2024	View PDF Termination of appointment of Samantha Francis as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Ian John Atkins as a director on 29 October 2024	View PDF Appointment of Mr Ian John Atkins as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of William Richard Francis as a director on 29 October 2024	View PDF Termination of appointment of William Richard Francis as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Matthew James Atkinson as a director on 29 October 2024	View PDF Appointment of Mr Matthew James Atkinson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr William Richard Francis as a director on 1 November 2022	View PDF Appointment of Mr William Richard Francis as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2020	PSC04	Change of details for Mrs Samantha Francis as a person with significant control on 6 July 2018	View PDF Change of details for Mrs Samantha Francis as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Sales Partner Limited as a person with significant control on 6 July 2018	View PDF Cessation of Sales Partner Limited as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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TEK EXPRESS LIMITED

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