TEKNO SOLUTIONS LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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09/11/239 November 2023 Termination of appointment of Emma Turner as a secretary on 2023-11-07

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17/10/2317 October 2023 Confirmation statement made on 2023-09-13 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-13 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-13 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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18/03/1118 March 2011 30/09/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA TURNER / 01/10/2008

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WOOD / 01/10/2008

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FIRST FLOOR 13 CORN STREET WITNEY OXFORDSHIRE OX28 6DB

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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14/06/0514 June 2005 STRIKE-OFF ACTION DISCONTINUED

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 FIRST GAZETTE

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13/09/0413 September 2004 COMPANY NAME CHANGED HOW 2 MOVE LIMITED CERTIFICATE ISSUED ON 13/09/04

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 45 SCOTT HOUSE PRINCESS ELIZABETH WAY CHELTENHAM GLOUCESTERSHIRE GL51 0HF

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 20 SEABRIGHT CLOSE CHELTENHAM GLOUCESTERSHIRE GL51

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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