TEK LIMITED
Company number 02787537 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 19 May 2026 | Registered office address changed from Unit 1 Middle Lane Wythall Birmingham B38 0DT England to 26 Church Street Kidderminster Worcestershire DY10 2AR on 2026-05-19 · 1 page | View document |
| 7 May 2026 | Registered office address changed from 31 st Johns Worcester Worcestershire WR2 5AG to Unit 1 Middle Lane Wythall Birmingham B38 0DT on 2026-05-07 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Jul 2025 | Cessation of James Cartland as a person with significant control on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Appointment of Mr James Robert Noel Cartland as a director on 2018-07-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Cessation of Tek Uk Limited as a person with significant control on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Paul David Virgo as a director on 2025-01-29 · 1 page | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Apr 2024 | Notification of Tek Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | 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 |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL VIRGO | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CALLARD | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARTLAND | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SULLIVAN | View document |
| 1 Mar 2019 | CESSATION OF JOHN DAVID VIGRO AS A PSC | View document |
| 1 Mar 2019 | CESSATION OF MARTIN JOHN CALLARD AS A PSC | View document |
| 9 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR JAMES CARTLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FACKRELL | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SULLIVAN / 31/12/2017 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR MARTIN JONATHAN FACKRELL | View document |
| 31 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARGARET JOHN CALLARD / 26/01/2016 | View document |
| 26 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CALLARD / 26/01/2016 | View document |
| 28 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 14 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALLARD / 19/12/2012 | View document |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLARD / 19/12/2012 | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SULLIVAN / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID VIRGO / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALLARD / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL VIRGO / 17/12/2008 | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 14 SEELEYS ROAD GREET BIRMINGHAM B11 2LQ | View document |
| 26 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 3 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1994 | NC INC ALREADY ADJUSTED 11/04/94 | View document |
| 12 Jun 1994 | RE ALLOT SHARES 11/04/94 | View document |
| 21 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/94 | View document |
| 21 Apr 1994 | £ NC 1000/100000 11/04 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 17 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |