TKL DESIGN LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Amended micro company accounts made up to 2020-12-31

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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06/01/156 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE LIDSTONE / 29/08/2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE CLIFFORD / 29/08/2014

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERRENCE LIDSTONE / 31/12/2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/01/1418 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE CLIFFORD / 31/05/2011

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26/01/1226 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERRENCE LIDSTONE / 31/05/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE CLIFFORD / 01/01/2011

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15/02/1115 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LOUISE AUTON / 01/01/2010

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26/01/1026 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERRENCE LIDSTONE / 01/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LIDSTONE / 02/03/2009

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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