TEKKPRO LIMITED
Company number 13116130 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 5 pages | View document |
| 1 Jul 2026 | Director's details changed for Ian Soloman Robert Franses on 2026-01-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Lacey Hound Medicare Limited as a director on 2026-06-15 · 1 page | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Sep 2025 | Change of details for Lacey Hound Medicare Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-06-29 with updates · 7 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2024 | Change of details for Lacey Hound Medicare Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 9 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2024 | Cessation of Aleksandra Patrycia Lacey as a person with significant control on 2024-06-25 · 1 page | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 7 pages | View document |
| 29 Jun 2024 | Cessation of Ashley Valentine Reading as a person with significant control on 2024-06-27 · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 131161300001 in full · 1 page | View document |
| 25 Apr 2024 | Appointment of Ian Soloman Robert Franses as a director on 2024-04-19 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 30 Oct 2023 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to 7 Albion Close London W2 2AT on 2023-10-30 · 1 page | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 8 Aug 2023 | Registration of charge 131161300002, created on 2023-08-02 · 33 pages | View document |
| 14 Jul 2023 | Termination of appointment of Pankaj Keshavlal Rajani as a director on 2023-06-01 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-05 with updates · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-24 · 3 pages | View document |
| 18 Oct 2022 | Notification of Ashley Valentine Reading as a person with significant control on 2022-09-24 · 2 pages | View document |
| 11 Oct 2022 | Sub-division of shares on 2022-09-22 · 6 pages | View document |
| 5 Oct 2022 | Cessation of Daniel Robert Cox as a person with significant control on 2022-09-22 · 1 page | View document |
| 5 Oct 2022 | Notification of Lacey Hound Medicare Limited as a person with significant control on 2022-09-22 · 2 pages | View document |
| 5 Oct 2022 | Cessation of Colin Keith Tunnicliffe as a person with significant control on 2022-09-22 · 1 page | View document |
| 5 Oct 2022 | Appointment of Lacey Hound Medicare Limited as a director on 2022-09-22 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Pankaj Keshavlal Rajani as a director on 2022-09-22 · 2 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |