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Tekcon Infotech Ltd

Documents

Total Documents56
Total Pages186

Filing History

31 July 2023Total exemption full accounts made up to 31 October 2022
10 November 2022Confirmation statement made on 18 October 2022 with no updates
26 October 2022Total exemption full accounts made up to 31 October 2021
24 November 2021Confirmation statement made on 18 October 2021 with no updates
30 July 2021Total exemption full accounts made up to 31 October 2020
8 January 2021Confirmation statement made on 18 October 2020 with no updates
30 October 2020Total exemption full accounts made up to 31 October 2019
4 November 2019Confirmation statement made on 18 October 2019 with no updates
19 February 2019Total exemption full accounts made up to 31 October 2018
1 November 2018Confirmation statement made on 18 October 2018 with no updates
23 March 2018Total exemption full accounts made up to 31 October 2017
25 October 2017Confirmation statement made on 18 October 2017 with no updates
25 October 2017Confirmation statement made on 18 October 2017 with no updates
29 December 2016Total exemption small company accounts made up to 31 October 2016
29 December 2016Total exemption small company accounts made up to 31 October 2016
26 October 2016Confirmation statement made on 18 October 2016 with updates
26 October 2016Confirmation statement made on 18 October 2016 with updates
23 June 2016Total exemption small company accounts made up to 31 October 2015
23 June 2016Total exemption small company accounts made up to 31 October 2015
21 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
27 July 2015Total exemption small company accounts made up to 31 October 2014
27 July 2015Total exemption small company accounts made up to 31 October 2014
8 January 2015Registered office address changed from Office 1 Llys Morfa 3 George Street Llandeilo Carmarthenshire SA19 6AS to 56 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HA on 8 January 2015
8 January 2015Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
8 January 2015Registered office address changed from Office 1 Llys Morfa 3 George Street Llandeilo Carmarthenshire SA19 6AS to 56 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HA on 8 January 2015
8 January 2015Registered office address changed from Office 1 Llys Morfa 3 George Street Llandeilo Carmarthenshire SA19 6AS to 56 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HA on 8 January 2015
8 January 2015Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
28 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 November 2013Termination of appointment of Vincent Whitaker as a secretary
28 November 2013Termination of appointment of Vincent Whitaker as a secretary
28 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 November 2013Termination of appointment of Lynne Whitaker as a director
28 November 2013Termination of appointment of Lynne Whitaker as a director
18 July 2013Total exemption small company accounts made up to 31 October 2012
18 July 2013Total exemption small company accounts made up to 31 October 2012
29 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 31 October 2011
28 June 2012Total exemption small company accounts made up to 31 October 2011
19 October 2011Director's details changed for Mr Mark William Whitaker on 19 October 2011
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
19 October 2011Director's details changed for Mrs Lynne Whitaker on 19 October 2011
19 October 2011Secretary's details changed for Mr Vincent Whitaker on 19 October 2011
19 October 2011Director's details changed for Mr Mark William Whitaker on 19 October 2011
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders
19 October 2011Director's details changed for Mrs Lynne Whitaker on 19 October 2011
19 October 2011Secretary's details changed for Mr Vincent Whitaker on 19 October 2011
21 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 September 2011
21 September 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 September 2011
25 October 2010Appointment of Mrs Lynne Whitaker as a director
25 October 2010Appointment of Mrs Lynne Whitaker as a director
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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