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TEK 4 LIMITED

Company number 04989875

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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)
15 Mar 2021 PSC01 Notification of Susan Rosemary Duffin as a person with significant control on 9 December 2017
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 MR01 Registration of charge 049898750003, created on 23 April 2020
13 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 AD01 Registered office address changed from 18 Mandervell Road Oadby Leicester LE2 5LQ to Whittle Place 15 Rose Way Blaby Leicester LE8 4BY on 7 November 2019
14 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Jul 2018 MR01 Registration of charge 049898750002, created on 6 July 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 09/12/2017
11 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/02/2018.
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 MR01 Registration of charge 049898750001, created on 22 August 2016
09 Aug 2016 AP01 Appointment of Mrs Susan Rosemary Duffin as a director on 3 August 2016
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from 18 Mandervell Road Oadby Leicester LE2 5LQ England to 18 Mandervell Road Oadby Leicester LE2 5LQ on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from 11 Tendring Drive Wigston Leicester LE18 3WR to 18 Mandervell Road Oadby Leicester LE2 5LQ on 6 January 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013