TEK MICROSYSTEMS LIMITED
Company number 05799415 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM · UNIT A MALVERN VIEW · WILLOW END PARK · BLACKMORE PARK ROAD MALVERN · WORCESTERSHIRE · WR13 6NN | View document |
| 9 Mar 2016 | CURRSHO FROM 31/12/2016 TO 31/08/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REDDIG / 04/03/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIRCH | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REDDIG / 27/04/2010 | View document |
| 4 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM BIRCH / 27/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT WILLIAM MACLAUGHLIN SMITH / 27/04/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: TY HIR MONMOUTH ROAD RAGLAN USK MONMOUTHSHIRE NP15 2ET | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | � NC 1000/100000 29/05/06 | View document |
| 7 Jun 2006 | NC INC ALREADY ADJUSTED 29/05/06 | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 28 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |