TK ACCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/06/2428 June 2024 | Appointment of Mrs Emma Graham as a director on 2024-06-17 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Termination of appointment of Daniele Bisson as a director on 2024-01-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Mauro Augusto Carneiro as a director on 2023-08-31 |
| 23/05/2323 May 2023 | Full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/01/239 January 2023 | Change of details for Thyssenkrupp Ag as a person with significant control on 2019-11-12 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR DANIELE BISSON |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AG |
| 19/11/1919 November 2019 | CESSATION OF THYSSENKRUPP UK PLC AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH KANE |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR ANDREW WARBRICK |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ARINA VAN OOST |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRITTA GIESEN |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS ARINA ALIDA VAN OOST |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN DEGENHART |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED DR BRITTA GIESEN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODLIFFE |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL WILLIAM, ROBERT SCOTT |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH KANE |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED GUDRUN DEGENHART |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/02/137 February 2013 | THAT PURSUANT OF SCHEDULE 4, PART 3 PARAGRAPHY 47 OF THE COMPANIES ACT 2006 31/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JAMES GOODLIFFE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 31/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KANE / 31/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KANE / 17/09/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO AUGUSTO CARNEIRO / 31/12/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 19/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KANE / 19/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO AUGUSTO CARNEIRO / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KANE / 01/10/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MISS SARAH KANE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MISS SARAH KANE |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO CARNEIRO / 18/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 18/09/2008 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY MAURO CARNEIRO |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGITTE DITCHBURN |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY BRIGITTE DITCHBURN |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MR MAURO AUGUSTO CARNEIRO |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: BLACKFRIARS HOUSE WEST STREET WARWICK WARWICKSHIRE CV34 6AN |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED THYSSENKRUPP HISERV LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/09/056 September 2005 | APPLICATION FOR STRIKING-OFF |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE OLD SCHOOLHOUSE THE COURTYARD SHAFTESBURY DORSET SP7 8BP |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: TKA TALLENT CHASSIS BOURN AIRFIELD BOURN CAMBRIDGE CB3 7TQ |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED WERNER & PFLEIDERER(U.K.)LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/12/028 December 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LYNTON WORKS AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9RT |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/975 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 117 STOCKPORT RD MARPLE STOCKPORT SK6 6AG |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | AUDITOR'S RESIGNATION |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/11/861 November 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 05/10/795 October 1979 | MEMORANDUM OF ASSOCIATION |
| 10/09/7410 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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