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TCK ELECTRICAL AND MECHANICAL REPAIRS LIMITED

Company number 09708869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisions of articles of association waived 04/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 April 2024
  • GBP 2
04 Apr 2024 TM01 Termination of appointment of Nigel Llewellyn as a director on 4 April 2024
21 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 3