CompaniesInTheUK

TK ACCESS SOLUTIONS LIMITED

Company number 01166449 ·

Active

200 filings

Date Filing
11 Jul 2026 Full accounts made up to 2025-09-30 · 37 pages View document
19 May 2026 Termination of appointment of Julie Elizabeth Charlton as a secretary on 2026-05-19 · 1 page View document
19 May 2026 Appointment of Miss Jane Louise Oxley as a secretary on 2026-05-19 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
20 Nov 2025 Notification of a person with significant control statement · 2 pages View document
20 Nov 2025 Cessation of Tk Elevator International Holding B.V as a person with significant control on 2025-11-20 · 1 page View document
14 Nov 2025 Notification of Tk Elevator International Holding B.V as a person with significant control on 2019-11-12 · 2 pages View document
30 Oct 2025 Cessation of Tk Elevator International Holding B.V. as a person with significant control on 2025-10-30 · 1 page View document
24 Jun 2025 Full accounts made up to 2024-09-30 · 38 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
28 Jun 2024 Appointment of Mrs Emma Graham as a director on 2024-06-17 · 2 pages View document
17 May 2024 Full accounts made up to 2023-09-30 · 38 pages View document
26 Mar 2024 Termination of appointment of Daniele Bisson as a director on 2024-01-31 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
4 Sep 2023 Termination of appointment of Mauro Augusto Carneiro as a director on 2023-08-31 · 1 page View document
23 May 2023 Full accounts made up to 2022-09-30 · 38 pages View document
9 Jan 2023 Change of details for Thyssenkrupp Ag as a person with significant control on 2019-11-12 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
4 May 2020 SECRETARY APPOINTED MR DANIELE BISSON View document
4 May 2020 APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
19 Nov 2019 CESSATION OF THYSSENKRUPP UK PLC AS A PSC View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AG View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH KANE View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Jul 2017 DIRECTOR APPOINTED MR ANDREW WARBRICK View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ARINA VAN OOST View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRITTA GIESEN View document
7 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
5 Apr 2016 DIRECTOR APPOINTED MRS ARINA ALIDA VAN OOST View document
2 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
26 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
12 Dec 2014 DIRECTOR APPOINTED DR BRITTA GIESEN View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GUDRUN DEGENHART View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT View document
9 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GOODLIFFE View document
28 Feb 2014 DIRECTOR APPOINTED MR PAUL WILLIAM, ROBERT SCOTT View document
10 Feb 2014 SECRETARY APPOINTED MR MALCOLM WHETTON View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SARAH KANE View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Jul 2013 AUDITOR'S RESIGNATION View document
28 Mar 2013 DIRECTOR APPOINTED GUDRUN DEGENHART View document
8 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
7 Feb 2013 THAT PURSUANT OF SCHEDULE 4, PART 3 PARAGRAPHY 47 OF THE COMPANIES ACT 2006 31/01/2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Oct 2012 DIRECTOR APPOINTED MR JAMES GOODLIFFE View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 · 24 pages View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KANE / 31/12/2010 View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO AUGUSTO CARNEIRO / 31/12/2010 View document
20 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KANE / 17/09/2010 View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 31/12/2010 View document
22 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KANE / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 19/02/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO AUGUSTO CARNEIRO / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KANE / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 01/10/2009 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR APPOINTED MISS SARAH KANE View document
23 Sep 2008 SECRETARY APPOINTED MISS SARAH KANE View document
19 Sep 2008 APPOINTMENT TERMINATED SECRETARY MAURO CARNEIRO View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURO CARNEIRO / 18/09/2008 View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 18/09/2008 View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY BRIGITTE DITCHBURN View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR BRIGITTE DITCHBURN View document
12 Aug 2008 SECRETARY APPOINTED MR MAURO AUGUSTO CARNEIRO View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: BLACKFRIARS HOUSE WEST STREET WARWICK WARWICKSHIRE CV34 6AN View document
2 Mar 2006 287 · 1 page View document
10 Feb 2006 COMPANY NAME CHANGED THYSSENKRUPP HISERV LIMITED CERTIFICATE ISSUED ON 10/02/06 View document
25 Jan 2006 DIRECTOR RESIGNED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 SECRETARY RESIGNED View document
20 Sep 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
6 Sep 2005 APPLICATION FOR STRIKING-OFF View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR RESIGNED View document
10 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 DIRECTOR RESIGNED View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE OLD SCHOOLHOUSE THE COURTYARD SHAFTESBURY DORSET SP7 8BP View document
5 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 287 · 1 page View document
10 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
20 Dec 2002 287 · 1 page View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: TKA TALLENT CHASSIS BOURN AIRFIELD BOURN CAMBRIDGE CB3 7TQ View document
19 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Dec 2002 COMPANY NAME CHANGED WERNER & PFLEIDERER(U.K.)LIMITED CERTIFICATE ISSUED ON 11/12/02 View document
8 Dec 2002 AUDITOR'S RESIGNATION View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LYNTON WORKS AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9RT View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Nov 2001 287 · 1 page View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
24 Jan 2000 NEW SECRETARY APPOINTED View document
24 Jan 2000 SECRETARY RESIGNED View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
23 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
19 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
17 Sep 1997 287 View document
17 Sep 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 117 STOCKPORT RD MARPLE STOCKPORT SK6 6AG View document
17 Jan 1997 NEW SECRETARY APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
17 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 SECRETARY RESIGNED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 DIRECTOR RESIGNED View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
21 Dec 1995 DIRECTOR RESIGNED View document
3 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
27 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
26 Apr 1992 DIRECTOR RESIGNED View document
26 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
5 Nov 1990 AUDITOR'S RESIGNATION View document
21 Sep 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Aug 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
25 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS View document
1 Nov 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS View document
1 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Oct 1979 MEMORANDUM OF ASSOCIATION View document
10 Sep 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document