TEK 4 LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Director's details changed for Mr Robin Neil Womersley on 2023-06-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-13 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Termination of appointment of Paul Adrian Ward as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-13 with no updates

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06/12/236 December 2023 Appointment of Mr Paul Adrian Ward as a director on 2023-11-06

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Second filing of Confirmation Statement dated 2022-12-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
18 MANDERVELL ROAD
OADBY
LEICESTER
LE2 5LQ
ENGLAND

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
11 TENDRING DRIVE
WIGSTON
LEICESTER
LE18 3WR

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/01/1424 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/01/1322 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/01/116 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/12/0922 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/01/096 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/01/0831 January 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/01/0715 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/01/055 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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16/12/0316 December 2003 S366A DISP HOLDING AGM 09/12/03

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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