TEKBASE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-28

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20/03/2420 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-02-28

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17/04/2317 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 SECRETARY APPOINTED MRS PAMELA GILLIAN HUBBARD

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY HUBBARD

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/04/1612 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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21/03/1221 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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18/04/1118 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL ANTHONY HUBBARD / 02/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUBBARD / 01/03/2008

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16/04/0916 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 12 NORTH HILL COLCHESTER CO1 1AS

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/05/0526 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/05/0418 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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17/05/0317 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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13/03/0113 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/03/0016 March 2000 SECRETARY'S PARTICULARS CHANGED

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16/03/0016 March 2000 DIRECTOR'S PARTICULARS CHANGED

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16/03/0016 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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03/03/993 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 39-41 HIGH STREET BRENTWOOD ESSEX CM14 4RH

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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31/03/9831 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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03/03/973 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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06/03/966 March 1996 SECRETARY RESIGNED

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29/02/9629 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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