TEKCOMP LIMITED
Company number 04919277 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Appointment of Mr Glenn Simon Stile as a director on 2025-09-29 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Christopher John Stile as a person with significant control on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Notification of Glenn Simon Stile as a person with significant control on 2022-10-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jan 2024 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Oct 2023 | Change of details for Mr Christopher John Stile as a person with significant control on 2022-10-14 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Amended micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Nov 2022 | Termination of appointment of Jean Doris Stile as a director on 2022-11-03 · 1 page | View document |
| 14 Nov 2022 | Cessation of Jean Doris Stile as a person with significant control on 2022-11-03 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 14 Oct 2022 | Registered office address changed from 16 Whitethorn Gardens Hornchurch Essex RM11 2AL to Second Floor 34 Lime Street London EC3M 7AT on 2022-10-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049192770001 | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Registered office address changed from , Koten & Co, Suite 7 Essex House Station Road, Upminster, Essex, RM14 2SJ to Second Floor 34 Lime Street London EC3M 7AT on 2015-01-08 · 2 pages | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM KOTEN & CO SUITE 7 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MRS JEAN DORIS STILE | View document |
| 24 Oct 2009 | SECRETARY APPOINTED MR GLENN SIMON STILE | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STILE / 02/10/2009 | View document |
| 24 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2009 | 287 · 1 page | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU | View document |
| 22 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 15 Oct 2003 | 287 · 1 page | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |