TEAK LIMITED
Company number 03228099 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 29 Apr 2026 | Notification of The Gepp Trustees Corporation Limited as a person with significant control on 2026-04-27 · 2 pages | View document |
| 29 Apr 2026 | Cessation of Daniel Carter as a person with significant control on 2026-04-27 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 25 Apr 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR JAMES ROBERT TYRIE | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES TYRIE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS TYRIE / 01/10/2010 | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS TYRIE / 31/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TYRIE / 30/04/2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2005 | COMPANY NAME CHANGED TEAK.COM LIMITED CERTIFICATE ISSUED ON 20/12/05 | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 4 Oct 2005 | S366A DISP HOLDING AGM 29/04/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 25 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Aug 2000 | COMPANY NAME CHANGED CABINTEAM LIMITED CERTIFICATE ISSUED ON 07/08/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: C/O BLEASE LLOYD & CO 1 PEMBERTON ROW LONDON EC4A 3HY | View document |
| 15 Jul 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | SECRETARY RESIGNED | View document |
| 3 Aug 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |