TK REST LTD
Company number 03509907 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 26 May 2026 | Director's details changed for Mr Michael Joseph Breen on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Change of details for Mr Michael Joseph Breen as a person with significant control on 2026-05-26 · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 035099070003 in full · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 035099070004 in full · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 20 Jun 2025 | Change of details for Mr Michael Joseph Breen as a person with significant control on 2025-04-22 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Michael Joseph Breen on 2025-04-22 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Oct 2022 | Registration of charge 035099070005, created on 2022-10-07 · 17 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Jun 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BREEN / 25/09/2018 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTERSHIRE LE8 4DY | View document |
| 19 Sep 2018 | COMPANY NAME CHANGED MAYFAIR CASTLE LTD. CERTIFICATE ISSUED ON 19/09/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035099070004 | View document |
| 17 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035099070003 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE BREEN | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035099070001 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035099070002 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BREEN / 23/10/2017 | View document |
| 24 May 2017 | COMPANY NAME CHANGED CISCOBAY LIMITED CERTIFICATE ISSUED ON 24/05/17 | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Apr 2014 | COMPANY NAME CHANGED CLASSIC CARS GLOBAL LIMITED CERTIFICATE ISSUED ON 02/04/14 | View document |
| 17 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BREEN / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Aug 2007 | COMPANY NAME CHANGED CISCO BAY LIMITED CERTIFICATE ISSUED ON 09/08/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 3 PARK ROAD NARBOROUGH LEICESTER LE9 5GQ | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED MICHAEL J. BREEN LIMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | S366A DISP HOLDING AGM 30/09/98 | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 3 PARK ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5GQ | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |