TEK ELECTRONICS LIMITED
Company number 04015660 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions · 1 page | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Director's details changed for Mr. John Catchpole on 2023-01-11 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Mr Graham Childerhouse as a director on 2023-01-11 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr. John Catchpole as a person with significant control on 2023-01-11 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mrs Valerie Jean Catchpole as a person with significant control on 2023-01-11 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mrs Valerie Jean Catchpole on 2023-01-11 · 2 pages | View document |
| 2 Feb 2023 | Secretary's details changed for Mr John Catchpole on 2023-01-11 · 1 page | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2014 | ADOPT ARTICLES 14/01/2014 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATCHPOLE / 14/06/2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CATCHPOLE / 14/06/2011 | View document |
| 5 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN CATCHPOLE / 14/06/2011 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN CATCHPOLE / 15/06/2010 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT | View document |
| 11 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |