TEKRAM LTD
Company number 04145846 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Cessation of Karen Nicola Peters as a person with significant control on 2026-07-03 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 3 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 1 Mar 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 19 Mar 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 2 ROCKWELL END COTTAGES HAMBLEDEN HENLEY-ON-THAMES OXFORDSHIRE RG9 6NQ | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR PETER HOWARD LAMBERT | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN PETERS | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEMING | View document |
| 9 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 5 MARKET PLACE MEWS MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE RG9 2AH | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PIGOTT | View document |
| 2 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 30 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN NICOLA PETERS / 20/01/2011 | View document |
| 18 Apr 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN NICOLA PETERS / 23/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PIGOTT / 23/01/2010 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 2 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UP | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 10 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | £ NC 1000/10000 22/03/ | View document |
| 21 Jul 2002 | CONVE 22/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |