TEK-CAL LTD
Company number 04543788 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 8 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 22 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 24 Jul 2024 | Change of details for Mr Thomas Small as a person with significant control on 2024-06-30 · 2 pages | View document |
| 24 Jul 2024 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England to Stone Creek House Cherry Cobb Sands Road Burstwick Hull HU12 9JX on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Director's details changed for Mr Thomas Small on 2024-06-30 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Paull George Taylor on 2024-06-30 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mr Paull George Taylor as a person with significant control on 2024-06-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Paull George Taylor on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Thomas Small on 2022-11-07 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 22 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | CURREXT FROM 30/09/2020 TO 30/11/2020 | View document |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR THOMAS SMALL | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL WILSON | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SMALL | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULL GEORGE TAYLOR | View document |
| 8 Nov 2019 | COMPANY NAME CHANGED PROJECT KELSEY LIMITED CERTIFICATE ISSUED ON 08/11/19 | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM SUITE 5 6 WATMOUGHS ARCADE HEDON HULL EAST YORKSHIRE HU12 8EZ ENGLAND | View document |
| 8 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Nov 2019 | CESSATION OF SIMON TAYLOR AS A PSC | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR PAULL GEORGE TAYLOR | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM KIRK HOUSE MARKET PLACE HEDON HULL HU12 8JA | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 12 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 17 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE | View document |
| 18 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |