CompaniesInTheUK

TEKUCHI LTD

Company number 03736988 ·

Active

108 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-19 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr Nicholas David Pickop on 2025-04-02 · 2 pages View document
2 Apr 2025 Change of details for Mr Nicholas David Pickop as a person with significant control on 2025-04-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 5 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-19 with updates · 5 pages View document
6 Apr 2022 Change of details for Mr Nicholas David Pickop as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PICKOP / 07/10/2019 View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 Registered office address changed from , 2-3 Bassett Court Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2019-10-09 · 1 page View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID PICKOP View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
26 Mar 2018 CESSATION OF FIRST PLATINUM GROUP LIMITED AS A PSC View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PICKOP / 12/02/2016 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Nov 2015 Registered office address changed from , C/O Thomas Cox & Co, 4 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2015-11-30 · 1 page View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O THOMAS COX & CO 4 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER COX View document
16 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS COX / 18/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Nov 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PICKOP View document
30 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037369880001 View document
11 Apr 2014 APPOINTMENT TERMINATED, SECRETARY QVS TRUSTEES LIMITED View document
11 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 SECRETARY APPOINTED MR NICHOLAS DAVID PICKOP View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR APPOINTED MR PETER ROSS COX View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HUSNA BAKSH View document
16 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MR NICK PICKOP View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PICKOP View document
6 Feb 2012 DIRECTOR APPOINTED HUSNA BAKSH View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PICKOP / 01/12/2010 · 2 pages View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM NORTHSIDE HOUSE, MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE View document
6 Jan 2011 Registered office address changed from , Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE on 2011-01-06 · 1 page View document
12 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QVS TRUSTEES LIMITED / 01/10/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PICKOP / 01/10/2009 View document
12 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
2 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 287 · 1 page View document
7 Aug 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O DAVIS BONLEY NORTHSIDE HOUSE, MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE View document
31 May 2006 NEW SECRETARY APPOINTED View document
19 May 2006 NEW SECRETARY APPOINTED View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 SECRETARY RESIGNED View document
5 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
6 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 DIRECTOR RESIGNED View document
18 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
2 Apr 1999 DIRECTOR RESIGNED View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1999 287 · 1 page View document
2 Apr 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ View document
2 Apr 1999 SECRETARY RESIGNED View document
19 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document