T.K. COMPONENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Satisfaction of charge 098948200002 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 098948200001 in full |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 22/04/2422 April 2024 | Registration of charge 098948200004, created on 2024-04-19 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Anjum Ahmed as a director on 2023-08-15 |
| 04/08/234 August 2023 | Termination of appointment of Neil Munro as a director on 2023-06-21 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 16/05/2216 May 2022 | Second filing of Confirmation Statement dated 2017-02-03 |
| 16/05/2216 May 2022 | Second filing of Confirmation Statement dated 2022-02-10 |
| 16/05/2216 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELHURST |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 01/12/171 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 03/02/173 February 2017 | Confirmation statement made on 2017-02-03 with updates |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRAME |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARROWSMITH |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ROY SAUNDERS |
| 19/01/1619 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12 |
| 19/01/1619 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN HAZELHURST |
| 15/01/1615 January 2016 | CURRSHO FROM 30/11/2016 TO 30/09/2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR PAUL ALAN ARROWSMITH |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200003 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200001 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200002 |
| 30/11/1530 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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