TEKLOG LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company 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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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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10/07/2410 July 2024 Micro company 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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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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09/11/229 November 2022 Change of details for Mrs Julie Morton as a person with significant control on 2022-11-09

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02/02/222 February 2022 Micro company accounts made up to 2021-11-30

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

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MORTON

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW FRANK MORTON / 01/04/2019

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS 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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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIE MOSS / 13/11/2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS 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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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 191 ST. MARGARETS ROAD LOWESTOFT SUFFOLK NR32 4HN

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01/12/141 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 3 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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05/11/135 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 100

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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26/08/1226 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK MORTON / 03/11/2010

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19/11/1019 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM SURREY CHAMBERS 9 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ

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19/11/0919 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/11/053 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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