TEKUE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 09/05/259 May 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/11/2412 November 2024 | Appointment of Mrs Tajana Charles as a director on 2024-11-12 |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-02-28 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/02/2426 February 2024 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 124 City Road London EC1V 2NX on 2024-02-26 |
| 26/02/2426 February 2024 | Change of details for Mr Chris Charles as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Chris Charles on 2024-02-26 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-02-28 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-02-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 24 GLOBE LANE BLOFIELD NORWICH NR13 4JW ENGLAND |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CHARLES / 03/10/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY TAJANA CHARLES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CHARLES / 06/11/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 49 HOLFORD ROAD GUILDFORD SURREY GU1 2QE |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 4 DAVY COURT ROCHESTER KENT ME1 1AE |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 09/09/149 September 2014 | PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/06/1415 June 2014 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 4 DAVY COURT ROCHESTER KENT ME1 1AE UNITED KINGDOM |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/06/1315 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAJANA CHARLES / 31/08/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES / 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/04/1222 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 11/09/1111 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/05/1122 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/08/1022 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES / 14/08/2010 |
| 16/05/1016 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY APPOINTED MRS TAJANA CHARLES |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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