CompaniesInTheUK

TIKIT LIMITED

Company number 02885516 ·

Dissolved

216 filings

Date Filing
11 May 2026 Final Gazette dissolved following liquidation · 1 page View document
11 May 2026 Final Gazette dissolved following liquidation View document
11 Feb 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
19 Jun 2025 Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
19 Jun 2025 Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-06-19 · 3 pages View document
19 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
19 Jun 2025 Declaration of solvency · 5 pages View document
19 Jun 2025 Resolutions · 1 page View document
19 Jun 2025 Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
4 Apr 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 25 pages View document
11 Mar 2025 PARENT_ACC · 67 pages View document
11 Mar 2025 GUARANTEE2 · 3 pages View document
11 Mar 2025 AGREEMENT2 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 5 pages View document
28 Oct 2024 SH20 · 1 page View document
28 Oct 2024 CAP-SS · 1 page View document
28 Oct 2024 Statement of capital on 2024-10-28 · 3 pages View document
28 Oct 2024 Resolutions · 1 page View document
1 Aug 2024 Satisfaction of charge 028855160003 in full · 1 page View document
19 Mar 2024 Cessation of Advanced Legal Solutions Limited as a person with significant control on 2024-03-13 · 1 page View document
19 Mar 2024 Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2024-03-13 · 2 pages View document
6 Feb 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 24 pages View document
11 Jan 2024 AGREEMENT2 · 3 pages View document
11 Jan 2024 PARENT_ACC · 71 pages View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
17 Apr 2023 Full accounts made up to 2022-02-28 · 27 pages View document
16 Feb 2023 Resolutions · 1 page View document
16 Feb 2023 Memorandum and Articles of Association · 27 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
16 Feb 2023 Resolutions View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with updates · 4 pages View document
10 Oct 2022 Full accounts made up to 2021-02-28 · 25 pages View document
6 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
6 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
18 Nov 2021 Full accounts made up to 2020-03-31 · 40 pages View document
17 Jun 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-28 · 1 page View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 81 NEWGATE STREET LONDON EC1A 7AJ View document
27 Mar 2020 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
27 Mar 2020 APPOINTMENT TERMINATED, SECRETARY NEWGATE STREET SECRETARIES LIMITED View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KATHERINE AINLEY View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GARNISH View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KAI SWONNELL View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDES View document
27 Mar 2020 CESSATION OF BRITISH TELECOMMUNICATIONS PLC AS A PSC View document
27 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED LEGAL SOLUTIONS LIMITED View document
27 Mar 2020 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
27 Mar 2020 DIRECTOR APPOINTED MR GORDON JAMES WILSON View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
15 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALE View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
10 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 01/11/2017 View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HALE / 09/06/2017 View document
18 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
25 Aug 2016 SECOND FILING OF AP01 FOR NICHOLAS ANTHONY HALE View document
25 Aug 2016 SECOND FILING OF AP01 FOR CHRISTOPHER PAUL WIDES View document
28 Jul 2016 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE View document
26 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER PAUL WIDES View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FORD View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN LEES View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY View document
22 Jan 2016 DIRECTOR APPOINTED MR KAI SWONNELL View document
22 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
8 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GARNISH / 28/08/2015 View document
3 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Sep 2015 DIRECTOR APPOINTED MR MARK RICHARD GARNISH View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOFFMAN View document
28 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
20 Jan 2015 DIRECTOR APPOINTED MR SIMON JOHN HILL View document
20 Jan 2015 DIRECTOR APPOINTED MR DANIEL MORRIS View document
20 Jan 2015 DIRECTOR APPOINTED MR JAMES ANTONY FORD View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 13/01/2013 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 13/01/2013 View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRINGHAM View document
8 Jan 2015 DIRECTOR APPOINTED KATHERINE AINLEY View document
16 Dec 2014 ADOPT ARTICLES 05/12/2014 View document
16 Dec 2014 STATEMENT OF COMPANY'S OBJECTS View document
16 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEES / 10/06/2014 View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON SIMPSON View document
10 Jun 2014 DIRECTOR APPOINTED MR COLIN LEES View document
27 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
9 Sep 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 DIRECTOR APPOINTED RICHARD PETER GRAY View document
13 May 2013 DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY View document
13 May 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN SPRINGHAM View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT View document
22 Feb 2013 CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED View document
22 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLANAGAN View document
16 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 16/01/2012 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 View document
25 May 2011 DIRECTOR APPOINTED MR SIMON JOHN HILL View document
16 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
7 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 956.532 View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK MCGOUN / 31/12/2009 View document
15 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IVOR OWEN View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM SIMPSON / 31/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FLANAGAN / 30/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS KNOWLES / 31/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOFFMAN DANIEL / 31/12/2009 View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Feb 2009 AUDITOR'S RESIGNATION View document
8 Feb 2009 AUDITOR'S RESIGNATION View document
14 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64/78 KINGSWAY LONDON WC2B 6AH View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES View document
12 Jun 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NEIL RENFREW View document
8 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Feb 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
16 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2006 RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 DIRECTOR RESIGNED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 RETURN MADE UP TO 07/01/04; NO CHANGE OF MEMBERS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 ARTICLES OF ASSOCIATION View document
12 Feb 2003 RETURN MADE UP TO 07/01/03; NO CHANGE OF MEMBERS View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
22 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2001 AUDITOR'S RESIGNATION View document
21 Jun 2001 S366A DISP HOLDING AGM 30/05/01 View document
21 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2001 NC INC ALREADY ADJUSTED 30/05/01 View document
8 Jun 2001 SHARE AGREEMENT 10/02/97 View document
8 Jun 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 May 2001 VARYING SHARE RIGHTS AND NAMES View document
22 May 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 DIRECTOR RESIGNED View document
9 Apr 2001 S-DIV 28/04/97 View document
6 Feb 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 £ IC 1071/957 29/08/00 £ SR [email protected]=114 View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 3LN View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jan 2000 RETURN MADE UP TO 07/01/00; CHANGE OF MEMBERS View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS View document
23 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS View document
28 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1997 £ IC 1005/993 29/04/97 £ SR 12@1=12 View document
13 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Feb 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS View document
27 Nov 1996 SECRETARY RESIGNED View document
27 Nov 1996 NEW SECRETARY APPOINTED View document
14 Oct 1996 NC INC ALREADY ADJUSTED 10/09/96 View document
14 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 View document
9 Oct 1996 ADOPT MEM AND ARTS 27/09/96 View document
25 Sep 1996 NEW SECRETARY APPOINTED View document
17 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 1996 £ NC 1000/2000 10/09/96 View document
14 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 May 1996 NEW SECRETARY APPOINTED View document
2 May 1996 RETURN MADE UP TO 07/01/96; CHANGE OF MEMBERS View document
22 Aug 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 27 DEVONSHIRE ROAD LONDON W5 4TR View document
5 Apr 1995 NEW DIRECTOR APPOINTED View document
5 Apr 1995 NEW DIRECTOR APPOINTED View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
19 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
17 Jan 1995 REGISTERED OFFICE CHANGED ON 17/01/95 FROM: C\O ROFE LITTLE AND CO 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT View document
19 Jan 1994 NEW SECRETARY APPOINTED View document
19 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC47 0HP View document
7 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document