TEKNO SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
09/11/239 November 2023 | Termination of appointment of Emma Turner as a secretary on 2023-11-07 |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
22/09/2222 September 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/10/155 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
21/10/1321 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/10/124 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
03/11/113 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
18/03/1118 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
24/11/1024 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
10/11/0910 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
21/10/0821 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TURNER / 01/10/2008 |
21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WOOD / 01/10/2008 |
01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
20/12/0720 December 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FIRST FLOOR 13 CORN STREET WITNEY OXFORDSHIRE OX28 6DB |
07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS |
20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0523 July 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | STRIKE-OFF ACTION DISCONTINUED |
10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | SECRETARY RESIGNED |
28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | FIRST GAZETTE |
13/09/0413 September 2004 | COMPANY NAME CHANGED HOW 2 MOVE LIMITED CERTIFICATE ISSUED ON 13/09/04 |
06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 45 SCOTT HOUSE PRINCESS ELIZABETH WAY CHELTENHAM GLOUCESTERSHIRE GL51 0HF |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 20 SEABRIGHT CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
05/10/035 October 2003 | SECRETARY RESIGNED |
05/10/035 October 2003 | DIRECTOR RESIGNED |
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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