T.K. COMPONENTS GROUP LIMITED
Company number 09894820 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Andrew Helme as a director on 2026-06-22 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Simon Grant Snoddy as a director on 2026-04-08 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Andrew Marshall as a director on 2026-04-08 · 1 page | View document |
| 20 Apr 2026 | Registration of charge 098948200005, created on 2026-04-08 · 70 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 098948200003 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 098948200004 in full · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Peter John Williamson as a director on 2025-04-26 · 1 page | View document |
| 11 Aug 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 15 May 2024 | Satisfaction of charge 098948200001 in full · 4 pages | View document |
| 15 May 2024 | Satisfaction of charge 098948200002 in full · 4 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions · 13 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 22 Apr 2024 | Registration of charge 098948200004, created on 2024-04-19 · 65 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 22 Aug 2023 | Appointment of Mr Anjum Ahmed as a director on 2023-08-15 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Neil Munro as a director on 2023-06-21 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 16 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 · 4 pages | View document |
| 16 May 2022 | Second filing of Confirmation Statement dated 2022-02-10 · 3 pages | View document |
| 16 May 2022 | Second filing of Confirmation Statement dated 2017-02-03 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAZELHURST | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 1 Dec 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Feb 2017 | Confirmation statement made on 2017-02-03 with updates · 6 pages | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARROWSMITH | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRAME | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR ROY SAUNDERS | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | View document |
| 19 Jan 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 12 | View document |
| 19 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR PAUL ALAN ARROWSMITH | View document |
| 15 Jan 2016 | CURRSHO FROM 30/11/2016 TO 30/09/2016 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN HAZELHURST | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200003 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200001 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098948200002 | View document |
| 30 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |