TEKLOG LIMITED

Company number 05277375 ·

Active

76 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off View document
3 Aug 2026 Application to strike the company off the register · 1 page View document
29 Apr 2026 Director's details changed for Mrs Julie Morton on 2026-02-25 · 2 pages View document
10 Mar 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
25 Feb 2026 Termination of appointment of Andrew Frank Morton as a director on 2026-01-21 · 1 page View document
25 Feb 2026 Appointment of Mrs Julie Morton as a director on 2026-02-25 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
23 Jan 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
10 Jul 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Nov 2022 Change of details for Mrs Julie Morton as a person with significant control on 2022-11-09 · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
2 Feb 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
27 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View document
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
6 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW FRANK MORTON / 01/04/2019 View document
6 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MORTON View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIE MOSS / 13/11/2018 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 191 ST. MARGARETS ROAD LOWESTOFT SUFFOLK NR32 4HN View document
1 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
5 Nov 2013 31/10/13 STATEMENT OF CAPITAL GBP 100 View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
26 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK MORTON / 03/11/2010 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM SURREY CHAMBERS 9 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ View document
19 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document