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T K Installations Limited

Documents

Total Documents136
Total Pages429

Filing History

13 November 2023Confirmation statement made on 6 November 2023 with no updates
18 September 2023Termination of appointment of Joseph Tiplady as a director on 4 September 2023
31 August 2023Total exemption full accounts made up to 30 November 2022
9 November 2022Confirmation statement made on 6 November 2022 with no updates
31 August 2022Total exemption full accounts made up to 30 November 2021
12 November 2021Confirmation statement made on 6 November 2021 with updates
9 November 2021Cessation of Joseph Tiplady as a person with significant control on 31 October 2021
31 August 2021Accounts for a dormant company made up to 30 November 2020
10 November 2020Confirmation statement made on 6 November 2020 with updates
7 September 2020Accounts for a dormant company made up to 30 November 2019
12 November 2019Confirmation statement made on 6 November 2019 with updates
21 August 2019Register inspection address has been changed to 10 English Business Park English Close Hove East Sussex BN3 7ET
21 May 2019Accounts for a dormant company made up to 30 November 2018
26 November 2018Registered office address changed from 60 Lansdowne Place Hove Brighton East Sussex BN3 1FG to 10 English Business Park English Close Hove BN3 7ET on 26 November 2018
23 November 2018Confirmation statement made on 6 November 2018 with no updates
11 October 2018Termination of appointment of Raymond Michael Crook as a director on 1 October 2018
11 October 2018Termination of appointment of Tony Roy Tiplady as a director on 1 October 2018
11 October 2018Cessation of Raymond Michael Crook as a person with significant control on 1 October 2018
11 October 2018Appointment of Mr Matthew Tiplady as a director on 1 October 2018
11 October 2018Appointment of Mr Matthew Tiplady as a secretary on 1 October 2018
11 October 2018Notification of Matthew Tiplady as a person with significant control on 1 October 2018
11 October 2018Notification of Joseph Tiplady as a person with significant control on 1 October 2018
11 October 2018Appointment of Mr Joseph Tiplady as a director on 8 October 2018
11 October 2018Termination of appointment of Tony Roy Tiplady as a secretary on 1 October 2018
11 October 2018Cessation of Tony Roy Tiplady as a person with significant control on 1 October 2018
6 August 2018Accounts for a dormant company made up to 30 November 2017
9 November 2017Confirmation statement made on 6 November 2017 with no updates
9 November 2017Confirmation statement made on 6 November 2017 with no updates
8 August 2017Accounts for a dormant company made up to 30 November 2016
8 August 2017Accounts for a dormant company made up to 30 November 2016
16 November 2016Confirmation statement made on 6 November 2016 with updates
16 November 2016Confirmation statement made on 6 November 2016 with updates
12 August 2016Accounts for a dormant company made up to 30 November 2015
12 August 2016Accounts for a dormant company made up to 30 November 2015
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
16 July 2015Accounts for a dormant company made up to 30 November 2014
16 July 2015Accounts for a dormant company made up to 30 November 2014
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
28 August 2014Accounts for a dormant company made up to 30 November 2013
28 August 2014Accounts for a dormant company made up to 30 November 2013
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
19 August 2013Accounts for a dormant company made up to 30 November 2012
19 August 2013Accounts for a dormant company made up to 30 November 2012
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
21 August 2012Accounts for a dormant company made up to 30 November 2011
21 August 2012Accounts for a dormant company made up to 30 November 2011
17 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
12 August 2011Accounts for a dormant company made up to 30 November 2010
12 August 2011Accounts for a dormant company made up to 30 November 2010
31 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
31 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
31 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
31 August 2010Accounts for a dormant company made up to 30 November 2009
31 August 2010Accounts for a dormant company made up to 30 November 2009
21 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
21 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
21 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
30 September 2009Accounts for a dormant company made up to 30 November 2008
30 September 2009Accounts for a dormant company made up to 30 November 2008
23 January 2009Return made up to 06/11/08; full list of members
23 January 2009Return made up to 06/11/08; full list of members
23 September 2008Accounts for a dormant company made up to 30 November 2007
23 September 2008Accounts for a dormant company made up to 30 November 2007
3 December 2007Return made up to 06/11/07; full list of members
3 December 2007Return made up to 06/11/07; full list of members
21 September 2007Accounts for a dormant company made up to 30 November 2006
21 September 2007Accounts for a dormant company made up to 30 November 2006
30 November 2006Return made up to 06/11/06; full list of members
30 November 2006Return made up to 06/11/06; full list of members
9 November 2006Director's particulars changed
9 November 2006Director's particulars changed
14 August 2006Accounts for a dormant company made up to 30 November 2005
14 August 2006Accounts for a dormant company made up to 30 November 2005
16 November 2005Return made up to 06/11/05; full list of members
16 November 2005Return made up to 06/11/05; full list of members
25 August 2005Accounts for a dormant company made up to 30 November 2004
25 August 2005Accounts for a dormant company made up to 30 November 2004
3 December 2004Return made up to 06/11/04; no change of members
3 December 2004Return made up to 06/11/04; no change of members
13 August 2004Accounts for a dormant company made up to 30 November 2003
13 August 2004Accounts for a dormant company made up to 30 November 2003
26 November 2003Return made up to 06/11/03; no change of members
26 November 2003Return made up to 06/11/03; no change of members
11 June 2003Accounts for a dormant company made up to 30 November 2002
11 June 2003Accounts for a dormant company made up to 30 November 2002
16 November 2002Return made up to 06/11/02; full list of members
16 November 2002Return made up to 06/11/02; full list of members
10 September 2002Accounts for a dormant company made up to 30 November 2001
10 September 2002Accounts for a dormant company made up to 30 November 2001
22 November 2001Return made up to 06/11/01; no change of members
22 November 2001Return made up to 06/11/01; no change of members
12 June 2001Accounts for a dormant company made up to 30 November 2000
12 June 2001Accounts for a dormant company made up to 30 November 2000
14 November 2000Secretary's particulars changed;director's particulars changed
14 November 2000Director's particulars changed
14 November 2000Return made up to 06/11/00; no change of members
14 November 2000Secretary's particulars changed;director's particulars changed
14 November 2000Return made up to 06/11/00; no change of members
14 November 2000Director's particulars changed
5 September 2000Accounts for a dormant company made up to 30 November 1999
5 September 2000Accounts for a dormant company made up to 30 November 1999
10 November 1999Return made up to 06/11/99; full list of members
10 November 1999Return made up to 06/11/99; full list of members
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 August 1999Accounts for a dormant company made up to 30 November 1998
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 August 1999Accounts for a dormant company made up to 30 November 1998
27 January 1999Return made up to 06/11/98; full list of members
27 January 1999Return made up to 06/11/98; full list of members
31 December 1997Memorandum and Articles of Association
31 December 1997Memorandum and Articles of Association
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 December 1997Secretary resigned;director resigned
17 December 1997Director resigned
17 December 1997Secretary resigned;director resigned
17 December 1997New director appointed
17 December 1997Registered office changed on 17/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 December 1997New secretary appointed;new director appointed
17 December 1997New secretary appointed;new director appointed
17 December 1997Registered office changed on 17/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 December 1997New director appointed
17 December 1997Director resigned
5 December 1997Company name changed elensite LIMITED\certificate issued on 08/12/97
5 December 1997Company name changed elensite LIMITED\certificate issued on 08/12/97
6 November 1997Incorporation
6 November 1997Incorporation
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