TDK MECHANICAL SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 21/07/2521 July 2025 | Statement of capital following an allotment of shares on 2025-07-09 |
| 18/07/2518 July 2025 | Change of share class name or designation |
| 18/07/2518 July 2025 | Memorandum and Articles of Association |
| 18/07/2518 July 2025 | Resolutions |
| 15/07/2515 July 2025 | Purchase of own shares. |
| 15/07/2515 July 2025 | Cancellation of shares. Statement of capital on 2025-07-07 |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Sub-division of shares on 2025-01-08 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Lisa Kamala Teden on 2024-12-11 |
| 20/12/2420 December 2024 | Change of details for Mrs Lisa Kamala Teden as a person with significant control on 2024-12-11 |
| 20/12/2420 December 2024 | Director's details changed for Mr. Daniel Teden on 2024-12-11 |
| 12/12/2412 December 2024 | Change of details for Mr Daniel Teden as a person with significant control on 2024-09-25 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/11/2421 November 2024 | Notification of Lisa Kamala Teden as a person with significant control on 2024-09-25 |
| 21/11/2421 November 2024 | Change of details for Mr Daniel Teden as a person with significant control on 2024-09-25 |
| 09/11/249 November 2024 | Appointment of Mrs Lisa Kamala Teden as a director on 2024-11-08 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 20/05/2320 May 2023 | Amended total exemption full accounts made up to 2022-11-30 |
| 08/05/238 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TEDEN |
| 12/08/2012 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 18/04/1918 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 13/07/1813 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TEDEN / 31/10/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TEDEN / 01/06/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 80 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | CURREXT FROM 30/09/2013 TO 30/11/2013 |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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