TEKGULER LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 Change of details for Mr Kemal Guler as a person with significant control on 2025-08-01

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15/08/2515 August 2025 Change of details for Mr Kemal Guler as a person with significant control on 2025-08-01

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15/08/2515 August 2025 Change of details for Mr Kemal Guler as a person with significant control on 2025-08-01

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14/08/2514 August 2025 Director's details changed for Mr Kemal Guler on 2025-08-01

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14/08/2514 August 2025 Confirmation statement made on 2025-08-14 with updates

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14/08/2514 August 2025 Termination of appointment of Huseyin Tekdemir as a director on 2025-08-01

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14/08/2514 August 2025 Cessation of Huseyin Tekdemir as a person with significant control on 2025-08-01

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14/08/2514 August 2025 Change of details for Mr Kemal Guler as a person with significant control on 2025-08-01

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2531 January 2025 Change of details for Mr Kemal Guler as a person with significant control on 2025-01-31

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Satisfaction of charge 076143430002 in full

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25/04/2425 April 2024 Satisfaction of charge 076143430001 in full

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-28 with no updates

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06/06/236 June 2023 Registered office address changed from Akademi Accountancy 500 White Hart Lane London N17 7NA England to 500 White Hart Lane London N17 7NA on 2023-06-06

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Appointment of Mr Huseyin Tekdemir as a director on 2022-04-01

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03/05/223 May 2022 Change of details for Mr Kemal Guler as a person with significant control on 2022-04-01

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03/05/223 May 2022 Notification of Huseyin Tekdemir as a person with significant control on 2022-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/05/1530 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 187 ANGEL PLACE FORE STREET LONDON N18 2UD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076143430002

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16/09/1316 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 100

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076143430001

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 233 LOZELLS ROAD BIRMINGHAM B19 1RJ UNITED KINGDOM

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL GULER / 26/04/2011

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

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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