TEKMOS COMMUNICATIONS LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE KINGHAM

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERNEST HOOD

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE KINGHAM

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERNEST HOOD

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19/06/1419 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HARNETT / 26/05/2012

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HARNETT / 26/05/2012

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29/05/1229 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HOOD / 26/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE MARGARET KINGHAM / 26/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HARNETT / 26/05/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 PARC COMPUTER CENTRE HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB

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09/09/049 September 2004 � IC 10000/7500 27/07/04 � SR 2500@1=2500

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 TERMS CONTRACT SHARE PU 27/07/04

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/06/047 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/06/0021 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/09/998 September 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 DIRECTOR RESIGNED

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 35 CAMPION DRIVE SWINTON SOUTH YORKSHIRE S64 8QZ

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23/06/9523 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 9 CAE MORLEY BEAUMARIS GWYNEDD LL58 8YZ

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26/05/9526 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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