CompaniesInTheUK

TEK EXPRESS LIMITED

Company number 04053283 ·

Active

116 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
23 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 Jun 2026 Registered office address changed from 35 Richmond Road Malvern WR14 1NE England to Utelize Communications Ltd Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 2026-06-17 · 1 page View document
2 Feb 2026 Termination of appointment of Ian John Atkins as a director on 2026-01-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Resolutions · 2 pages View document
8 Dec 2025 Memorandum and Articles of Association · 9 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 5 pages View document
4 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
30 Oct 2024 Cessation of Samantha Francis as a person with significant control on 2024-10-29 · 1 page View document
30 Oct 2024 Appointment of Mr Matthew James Atkinson as a director on 2024-10-29 · 2 pages View document
30 Oct 2024 Appointment of Mr Ian John Atkins as a director on 2024-10-29 · 2 pages View document
30 Oct 2024 Notification of Utelize Communications Limited as a person with significant control on 2024-10-29 · 2 pages View document
30 Oct 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
30 Oct 2024 Termination of appointment of Samantha Francis as a secretary on 2024-10-29 · 1 page View document
30 Oct 2024 Registered office address changed from 18 Pelham Court Pelham Place Crawley West Sussex RH11 9SH to 35 Richmond Road Malvern WR14 1NE on 2024-10-30 · 1 page View document
30 Oct 2024 Termination of appointment of Samantha Francis as a director on 2024-10-29 · 1 page View document
30 Oct 2024 Termination of appointment of William Richard Francis as a director on 2024-10-29 · 1 page View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
15 Jun 2023 Appointment of Mr William Richard Francis as a director on 2022-11-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Memorandum and Articles of Association · 22 pages View document
2 Feb 2022 Resolutions · 2 pages View document
2 Feb 2022 Resolutions View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Aug 2019 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
7 Aug 2018 06/07/18 STATEMENT OF CAPITAL GBP 65 View document
7 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Aug 2018 06/07/18 STATEMENT OF CAPITAL GBP 65 View document
18 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
24 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2016 16/03/16 STATEMENT OF CAPITAL GBP 108 View document
8 Apr 2016 16/03/16 STATEMENT OF CAPITAL GBP 108 View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHDOWN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 14/12/15 STATEMENT OF CAPITAL GBP 5 View document
17 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
17 Feb 2016 14/12/15 STATEMENT OF CAPITAL GBP 5 View document
17 Feb 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
26 Feb 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 9 BROADWALK CRAWLEY WEST SUSSEX RH10 1HJ View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Sep 2004 S366A DISP HOLDING AGM 14/09/04 View document
13 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 13 THE STANLEY CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 2SE View document
20 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
14 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
11 Mar 2003 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
23 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
29 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
29 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 13 SOUTH STREET SOUTH CHAILEY LEWES EAST SUSSEX BN8 4BB View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
18 Aug 2000 SECRETARY RESIGNED View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN View document
18 Aug 2000 DIRECTOR RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document