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TUK SYSTEMS LIMITED

Company number 07286508

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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)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AD01 Registered office address changed from C/O C/O Atkins & Partners 4th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN to C/O Saashiv & Co. Pentax House, South Hill Avenue South Harrow Harrow HA2 0DU on 22 December 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
11 Apr 2016 MR01 Registration of charge 072865080002, created on 6 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AP01 Appointment of Mrs. Salma Salim Giga as a director on 7 December 2015
01 Jul 2015 MR01 Registration of charge 072865080001, created on 1 July 2015
26 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from Brent House Suite 34 214 Kenton Road Harrow Middlesex HA3 8BT United Kingdom on 24 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
16 Jun 2010 NEWINC Incorporation