AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 27th, June 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-12
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-12
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-06-14
filed on: 14th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 31st, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-31
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 15th, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-31
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, January 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2C Firs Close Marlbrook Bromsgrove B60 1DR England to 5 Feckenham Gardens Astwood Lane Feckenham Worcestershire B96 6JQ on 2018-01-17
filed on: 17th, January 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-31
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2C Firs Close Firs Close Marlbrook Bromsgrove B60 1DR England to 2C Firs Close Marlbrook Bromsgrove B60 1DR on 2017-06-05
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH England to 2C Firs Close Firs Close Marlbrook Bromsgrove B60 1DR on 2017-06-05
filed on: 5th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 3rd, February 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-07-31
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 19 Richmond Road Worcester WR5 1DH to Apartment 30 Bridgewater House Blackpole Road Worcester WR4 9FH on 2016-07-06
filed on: 6th, July 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-03-31 to 2016-09-30
filed on: 4th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-31 with full list of members
filed on: 27th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-27: 21.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, July 2015
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 071471170002, created on 2015-04-20
filed on: 30th, April 2015
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 071471170001, created on 2014-10-24
filed on: 28th, October 2014
|
mortgage |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 31st, August 2014
|
document replacement |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-07-31 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-31: 21.00 GBP
|
capital |
|
CH01 |
On 2014-02-10 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed tkl solutions LIMITEDcertificate issued on 18/07/14
filed on: 18th, July 2014
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, July 2014
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-07-09
filed on: 9th, July 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 4th, June 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-03-22: 22.00 GBP
filed on: 30th, May 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 21.00 GBP
filed on: 30th, May 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, May 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, April 2014
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 8 Yew Tree Lane Fairfield Bromsgrove Worcestershire B61 9LT United Kingdom on 2014-02-10
filed on: 10th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-31 with full list of members
filed on: 11th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, May 2013
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, August 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-07-31 with full list of members
filed on: 6th, August 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-05 with full list of members
filed on: 17th, February 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-11-09
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-11-08: 20.00 GBP
filed on: 8th, November 2011
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-02-05 with full list of members
filed on: 6th, March 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-10-15
filed on: 15th, October 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 16th, March 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2010
|
incorporation |
Free Download
(45 pages)
|