TEK-NOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registration of charge 037169880002, created on 2022-10-06 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Termination of appointment of Kal Bhangu as a director on 2022-09-08 |
| 23/09/2223 September 2022 | Termination of appointment of David Adrian Graesser as a director on 2022-09-08 |
| 20/09/2220 September 2022 | Notification of Vvh Holdings Limited as a person with significant control on 2022-09-08 |
| 20/09/2220 September 2022 | Cessation of Tek Response Limited as a person with significant control on 2022-09-08 |
| 07/09/227 September 2022 | Statement of capital following an allotment of shares on 2007-04-19 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | CESSATION OF TEK RESPONSE LIMITED AS A PSC |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAESSER |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEK RESPONSE LIMITED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR KAL BHANGU |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 14/04/1414 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAVID ADRIAN GRAESSER |
| 07/03/147 March 2014 | COMPANY NAME CHANGED TEK RESPONSE LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCS WR9 9AY |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GRAESSER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SUZANNE MARY GRAESSER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAESSER |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS; AMEND |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GRAESSER / 26/02/2008 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | S-DIV 19/04/07 |
| 01/05/071 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: UNIT 15 THE OAKS BUSINESS PARK CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 71 THE COMMON EARLSWOOD SOLIHULL WEST MIDLANDS B94 5SJ |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 267 CLAY LANE BIRMINGHAM WEST MIDLANDS B26 1EA |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 2358 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6QS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, BIRMINGHAM B26 2LG |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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