T.K. COMPONENTS 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 023200870004 in full |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 22/04/2422 April 2024 | Registration of charge 023200870006, 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 no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYDON |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART OVINGTON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELHURST |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
| 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 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR ADAM HAYDON |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR STUART SPENCER OVINGTON |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAYSON |
| 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 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL ARROWSMITH |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARROWSMITH |
| 24/05/1624 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ROY SAUNDERS |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/02/1619 February 2016 | AUDITOR'S RESIGNATION |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY KELLY |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR BRIAN WADE |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR DAVID CHARLES GRAYSON |
| 19/01/1619 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870005 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870004 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ADOPT ARTICLES 14/05/2014 |
| 15/07/1415 July 2014 | SUB-DIVISION 14/05/14 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 450 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL KELLY |
| 20/09/1320 September 2013 | PURCHASE AGREEMENT 11/09/2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YATES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HAZELHURST / 06/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 01/09/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 07/08/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HAZELHURST / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN YATES / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KELLY / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KELLY / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ARROWSMITH / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KELLY / 14/05/2010 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR NORMAN YATES |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 5 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: BOOTH STREET CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: UNIT 12 REDFERN INDUSTRIAL ESTATE MEADOW STREET HYDE CHESHIRE SK14 1RE |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 3 MELLOR ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5AT |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED P.M. HUBBARD & CO. (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 340,MELTON ROAD LEICESTER LE4 7SL. |
| 21/03/9021 March 1990 | AUDITOR'S RESIGNATION |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: HAYELA HOUSE 21 NEW STAR ROAD THORN INDUSTRIAL ESTATE THURMASTON,LEICESTER |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/89 |
| 16/05/8916 May 1989 | £ NC 100/10000 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/89 |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED SUNBAND LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 08/02/898 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 300189 |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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