THE TSK GROUP LIMITED

Company number 03097719 ·

Active

113 filings

Date Filing
11 Feb 2026 Director's details changed for Mr Robindranath Dey on 2026-02-11 · 2 pages View document
26 Nov 2025 Group of companies' accounts made up to 2025-07-31 · 33 pages View document
18 Nov 2025 Termination of appointment of Andrew Paul Burns as a director on 2025-11-05 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
23 Jun 2025 Appointment of Mr Robindranath Dey as a director on 2025-06-23 · 2 pages View document
14 Feb 2025 Group of companies' accounts made up to 2024-07-31 · 33 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Termination of appointment of Martin Damian Barber-Redmore as a director on 2024-07-23 · 1 page View document
18 Mar 2024 Group of companies' accounts made up to 2023-07-31 · 33 pages View document
14 Mar 2024 Previous accounting period shortened from 2024-01-31 to 2023-07-31 · 1 page View document
1 Dec 2023 Termination of appointment of Craig Murray as a director on 2023-12-01 · 1 page View document
28 Sep 2023 Auditor's resignation · 1 page View document
15 Sep 2023 Auditor's resignation · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Group of companies' accounts made up to 2023-01-31 · 37 pages View document
24 Apr 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Dec 2021 Group of companies' accounts made up to 2021-07-31 · 36 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Oct 2014 DIRECTOR APPOINTED MR DAVID COX View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 01/10/2014 View document
10 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/07/13 View document
3 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
29 Jul 2013 CURRSHO FROM 31/01/2014 TO 31/07/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 20/05/2013 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 18/01/2013 View document
25 Jan 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
25 Jan 2013 REREG PLC TO PRI; RES02 PASS DATE:25/01/2013 View document
25 Jan 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jan 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
7 Jan 2013 CURREXT FROM 31/07/2012 TO 31/01/2013 View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 07/09/2012 View document
19 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
16 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
16 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARBER REDMORE / 29/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANNIS / 29/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 29/08/2010 View document
14 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
16 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANNIS / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARBER REDMORE / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURKE / 01/10/2009 View document
7 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
8 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View document
2 Oct 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
29 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 View document
17 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/07/06 View document
14 Dec 2006 AUDITOR'S RESIGNATION View document
6 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Sep 2005 RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCS PR1 3HP View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
28 Sep 2004 RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
24 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2003 ALTER MEMORANDUM 30/06/03 � NC 100000/115000 30/06/03 View document
20 Jan 2003 NC INC ALREADY ADJUSTED 04/11/02 View document
20 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2003 ALTER MEMORANDUM 04/11/02 � NC 50000/100000 04/11/02 View document
20 Jan 2003 CAPITALISE �49250 04/11/02 View document
31 Dec 2002 REREG PRI-PLC 12/12/02 View document
31 Dec 2002 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
31 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Dec 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Dec 2002 BALANCE SHEET View document
27 Dec 2002 AUDITORS' STATEMENT View document
27 Dec 2002 AUDITORS' REPORT View document
27 Dec 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Dec 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 View document
26 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2002 ADOPT ARTICLES 21/06/02 VARY SHARE RIGHTS/NAME 21/06/02 View document
29 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 View document
28 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/00 View document
28 Jun 2000 COMPANY NAME CHANGED MURRAY OFFICE SOLUTIONS (MANCHES TER) LIMITED CERTIFICATE ISSUED ON 29/06/00; RESOLUTION PASSED ON 01/06/00 View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
26 Aug 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
31 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Sep 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
20 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
29 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document