TKP CONSULTING LIMITED

Company Documents

DateDescription
05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
35 THE GLEBE
LAVENDON
OLNEY
BUCKINGHAMSHIRE
MK46 4HB
UNITED KINGDOM

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PEARCE / 02/01/2013

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN PEARCE / 02/01/2013

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN PEARCE / 01/11/2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PEARCE / 01/11/2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
7 RECTORY ORCHARD
LAVENDON
OLNEY
BUCKS
MK46 4HB

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12/12/1212 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 11 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/01/1129 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 11 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES PEARCE / 11/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 144 CULVERS AVENUE CARSHALTON SM5 2BD

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN PEARCE / 01/09/2008

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEARCE / 01/09/2008

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/12/077 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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