DOK-TEK SYSTEMS LTD
Company number 03109202 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 5 pages | View document |
| 10 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2014-02-05 · 6 pages | View document |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2014-02-05 · 6 pages | View document |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2014-02-05 · 6 pages | View document |
| 27 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Notification of Bernadette Mary Lake as a person with significant control on 2024-10-25 · 2 pages | View document |
| 20 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-25 · 4 pages | View document |
| 20 Nov 2024 | Cessation of Malcolm David Lake as a person with significant control on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Malcolm David Lake as a director on 2024-10-25 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Malcolm David Lake as a secretary on 2024-10-25 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Director's details changed for Mr Nicholas Beary on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 15 Feb 2014 | Statement of capital following an allotment of shares on 2014-02-05 · 3 pages | View document |
| 15 Feb 2014 | Statement of capital following an allotment of shares on 2014-02-05 · 3 pages | View document |
| 15 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 15 Feb 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 15 Feb 2014 | Statement of capital following an allotment of shares on 2014-02-05 · 3 pages | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BEARY / 01/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LAKE / 01/10/2009 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 3 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/07/97 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 2 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |