T K INSTALLATIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Register inspection address has been changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 5 English Close Hove East Sussex BN3 7ET

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12/11/2412 November 2024 Registered office address changed from 10 English Business Park English Close Hove BN3 7ET England to 5 English Business Park English Close Hove East Sussex BN3 7ET on 2024-11-12

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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18/09/2318 September 2023 Termination of appointment of Joseph Tiplady as a director on 2023-09-04

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-06 with updates

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09/11/219 November 2021 Cessation of Joseph Tiplady as a person with significant control on 2021-10-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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21/08/1921 August 2019 SAIL ADDRESS CREATED

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 60 LANSDOWNE PLACE HOVE BRIGHTON EAST SUSSEX BN3 1FG

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR TONY TIPLADY

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROOK

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIPLADY

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TIPLADY

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11/10/1811 October 2018 CESSATION OF TONY ROY TIPLADY AS A PSC

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11/10/1811 October 2018 CESSATION OF RAYMOND MICHAEL CROOK AS A PSC

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11/10/1811 October 2018 SECRETARY APPOINTED MR MATTHEW TIPLADY

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11/10/1811 October 2018 DIRECTOR APPOINTED MR MATTHEW TIPLADY

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11/10/1811 October 2018 DIRECTOR APPOINTED MR JOSEPH TIPLADY

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY TONY TIPLADY

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/01/132 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/11/1117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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31/01/1131 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/01/1021 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/01/0923 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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16/11/0216 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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14/11/0014 November 2000 RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS

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14/11/0014 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 EXEMPTION FROM APPOINTING AUDITORS 13/07/99

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9717 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 ALTER MEM AND ARTS 26/11/97

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17/12/9717 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/12/975 December 1997 COMPANY NAME CHANGED ELENSITE LIMITED CERTIFICATE ISSUED ON 08/12/97

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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