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TEKKERS IT SOLUTIONS LTD

Company number 07784624

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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)
09 Mar 2020 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Carnac Cottage Cams Hall Estate Fareham Hampshire PO16 8UB on 9 March 2020
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
01 Oct 2018 CH01 Director's details changed for Craig Nixon on 23 September 2018
20 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 84.22
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 84.22
10 Jul 2015 SH02 Sub-division of shares on 6 April 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 28/01/2015
01 May 2015 AP01 Appointment of Craig Nixon as a director on 6 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 TM01 Termination of appointment of Joseph Lee Beeston as a director on 28 November 2014
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 80
24 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2014 SH03 Purchase of own shares.
12 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
12 Oct 2014 CH01 Director's details changed for Mr Peter Matheson on 23 September 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 CH01 Director's details changed for Miss Erica Hearn on 24 August 2013