TK INTEGRATED SOLUTIONS LTD.
Company number 04618780 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM · 48A TESTWOOD ROAD · SOUTHAMPTON · HAMPSHIRE · SO15 8RL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM HAILE | View document |
| 8 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 28 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Apr 2011 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM · 61 TESTWOOD ROAD · SOUTHAMPTON · HAMPSHIRE · SO15 8RN · ENGLAND | View document |
| 13 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2010 | SECRETARY APPOINTED MR ABRAHAM HAILE | View document |
| 28 Feb 2010 | REGISTERED OFFICE CHANGED ON 28/02/2010 FROM · 208 NORTHAM ROAD · SOUTHAMPTON · HAMPSHIRE · SO14 0QE · ENGLAND | View document |
| 28 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GLOBAL MANAGING LTD | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DAY | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM · 56 PINE ROAD · CHANDLERSFORD · EASTLEIGH · HAMPSHIRE · SO53 1LG | View document |
| 13 Jan 2010 | CORPORATE SECRETARY APPOINTED GLOBAL MANAGING LTD | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND DEWEY / 13/01/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | SECRETARY APPOINTED MR DAVID DAY | View document |
| 9 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GLOBAL MANAGING LTD | View document |
| 7 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GUARANTY MANAGEMENT LTD / 01/12/2007 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: · 168 BITTERNE ROAD WEST · SOUTHAMPTON · SO18 1BG | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | COMPANY NAME CHANGED · WORMITE LTD · CERTIFICATE ISSUED ON 22/01/03 | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |