TK ACCESS SOLUTIONS LIMITED

01166449
UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TB

Documents

Documents
Date Category Description Pages
28 Jun 2024 officers Appointment of director (Mrs Emma Graham) 2 Buy now
17 May 2024 accounts Annual Accounts 38 Buy now
26 Mar 2024 officers Termination of appointment of director (Daniele Bisson) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Mauro Augusto Carneiro) 1 Buy now
23 May 2023 accounts Annual Accounts 38 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 accounts Amended Accounts 37 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Daniele Bisson) 2 Buy now
30 Jun 2022 accounts Annual Accounts 15 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 39 Buy now
29 Jan 2021 resolution Resolution 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 officers Change of particulars for secretary (Mrs Julie Elizabeth Charlton) 1 Buy now
23 Oct 2020 officers Termination of appointment of secretary (Daniele Bisson) 1 Buy now
23 Oct 2020 officers Appointment of director (Mr Daniele Bisson) 2 Buy now
23 Oct 2020 officers Appointment of secretary (Mrs Julie Elizabeth Charlton) 2 Buy now
09 Jul 2020 accounts Annual Accounts 33 Buy now
04 May 2020 officers Appointment of secretary (Mr Daniele Bisson) 2 Buy now
04 May 2020 officers Termination of appointment of secretary (Malcolm Whetton) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Nov 2019 officers Termination of appointment of director (Sarah Kane) 1 Buy now
08 Jul 2019 accounts Annual Accounts 32 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 33 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 34 Buy now
21 Jul 2017 officers Appointment of director (Mr Andrew Warbrick) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Arina Alida Van Oost) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Termination of appointment of director (Britta Giesen) 1 Buy now
07 May 2016 accounts Annual Accounts 30 Buy now
05 Apr 2016 officers Appointment of director (Mrs Arina Alida Van Oost) 2 Buy now
02 Jan 2016 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 32 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
12 Dec 2014 officers Appointment of director (Dr Britta Giesen) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Gudrun Degenhart) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Paul William Robert Scott) 1 Buy now
09 May 2014 accounts Annual Accounts 31 Buy now
06 May 2014 officers Termination of appointment of director (James Goodliffe) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Paul William, Robert Scott) 2 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Sarah Kane) 1 Buy now
10 Feb 2014 officers Appointment of secretary (Mr Malcolm Whetton) 2 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 auditors Auditors Resignation Company 2 Buy now
28 Mar 2013 officers Appointment of director (Gudrun Degenhart) 2 Buy now
08 Feb 2013 accounts Annual Accounts 24 Buy now
07 Feb 2013 resolution Resolution 2 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Appointment of director (Mr James Goodliffe) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Graham Chapman) 1 Buy now
03 Feb 2012 accounts Annual Accounts 24 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
01 Apr 2011 accounts Annual Accounts 24 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Change of particulars for secretary (Miss Sarah Kane) 1 Buy now
20 Jan 2011 officers Change of particulars for director (Graham Chapman) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Miss Sarah Kane) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Mauro Augusto Carneiro) 2 Buy now
22 Mar 2010 accounts Annual Accounts 23 Buy now
19 Feb 2010 officers Change of particulars for director (Graham Chapman) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Miss Sarah Kane) 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Miss Sarah Kane) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Mauro Augusto Carneiro) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Graham Chapman) 2 Buy now
08 Apr 2009 accounts Annual Accounts 23 Buy now
26 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 Sep 2008 officers Director appointed miss sarah kane 1 Buy now
23 Sep 2008 officers Secretary appointed miss sarah kane 1 Buy now
19 Sep 2008 officers Director's change of particulars / graham chapman / 18/09/2008 1 Buy now
19 Sep 2008 officers Director's change of particulars / mauro carneiro / 18/09/2008 1 Buy now
19 Sep 2008 officers Appointment terminated secretary mauro carneiro 1 Buy now
14 Aug 2008 officers Appointment terminated director brigitte ditchburn 1 Buy now
14 Aug 2008 officers Appointment terminated secretary brigitte ditchburn 1 Buy now
12 Aug 2008 officers Secretary appointed mr mauro augusto carneiro 1 Buy now
15 Jul 2008 accounts Annual Accounts 23 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
18 Jul 2007 accounts Annual Accounts 24 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
08 Jun 2006 accounts Annual Accounts 8 Buy now
20 Mar 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: blackfriars house west street warwick warwickshire CV34 6AN 1 Buy now
10 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 officers New director appointed 2 Buy now