T.K. COMPONENTS LIMITED
Company number 02320087 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 23 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 22 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 19 May 2026 | Registration of charge 023200870008, created on 2026-04-30 · 20 pages | View document |
| 5 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 5 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 Apr 2026 | Registration of charge 023200870007, created on 2026-04-08 · 70 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 023200870005 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 023200870006 in full · 1 page | View document |
| 19 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 11 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 10 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 15 May 2024 | Satisfaction of charge 023200870004 in full · 4 pages | View document |
| 7 May 2024 | Resolutions · 3 pages | View document |
| 7 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | Resolutions | View document |
| 22 Apr 2024 | Registration of charge 023200870006, created on 2024-04-19 · 65 pages | View document |
| 9 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 22 Aug 2023 | Appointment of a director · 2 pages | Subscribers only |
| 4 Aug 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 10 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | Confirmation statement | Subscribers only |
| 11 Oct 2019 | Termination of a director appointment | Subscribers only |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | Termination of a director appointment | Subscribers only |
| 14 Feb 2019 | Confirmation statement | Subscribers only |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | Termination of a director appointment | Subscribers only |
| 10 Apr 2018 | Termination of a director appointment | Subscribers only |
| 28 Feb 2018 | Appointment of a director | Subscribers only |
| 13 Feb 2018 | Confirmation statement | Subscribers only |
| 1 Dec 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 30 Oct 2017 | Appointment of a director | Subscribers only |
| 30 Oct 2017 | Appointment of a director | Subscribers only |
| 22 Aug 2017 | Termination of a director appointment | Subscribers only |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Feb 2017 | Confirmation statement | Subscribers only |
| 15 Dec 2016 | Termination of a secretary appointment | Subscribers only |
| 15 Dec 2016 | Termination of a director appointment | Subscribers only |
| 24 May 2016 | Appointment of a director | Subscribers only |
| 24 May 2016 | Annual return | Subscribers only |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 19 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2016 | Appointment of a director | Subscribers only |
| 21 Jan 2016 | Appointment of a director | Subscribers only |
| 21 Jan 2016 | Termination of a director appointment | Subscribers only |
| 21 Jan 2016 | Termination of a director appointment | Subscribers only |
| 19 Jan 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870005 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023200870004 | View document |
| 26 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 19 May 2015 | Annual return | Subscribers only |
| 15 Jul 2014 | ADOPT ARTICLES 14/05/2014 | View document |
| 15 Jul 2014 | SUB-DIVISION 14/05/14 | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | Annual return | Subscribers only |
| 9 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 450 | View document |
| 20 Sep 2013 | Termination of a director appointment | Subscribers only |
| 20 Sep 2013 | PURCHASE AGREEMENT 11/09/2013 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 · 19 pages | View document |
| 23 May 2013 | Annual return | Subscribers only |
| 4 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 · 19 pages | View document |
| 16 May 2012 | Annual return | Subscribers only |
| 22 Mar 2012 | Termination of a director appointment | Subscribers only |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 18 pages | View document |
| 14 Jun 2011 | Annual return | Subscribers only |
| 16 Sep 2010 | Change of director's details · 2 pages | Subscribers only |
| 16 Sep 2010 | Change of director's details | Subscribers only |
| 9 Aug 2010 | Change of director's details | Subscribers only |
| 1 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 · 16 pages | View document |
| 14 May 2010 | Change of director's details | Subscribers only |
| 14 May 2010 | Change of director's details | Subscribers only |
| 14 May 2010 | Change of director's details | Subscribers only |
| 14 May 2010 | Change of director's details | Subscribers only |
| 14 May 2010 | Change of director's details | Subscribers only |
| 14 May 2010 | Change of director's details · 2 pages | Subscribers only |
| 14 May 2010 | Annual return | Subscribers only |
| 29 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 12 Jun 2009 | Filing | Subscribers only |
| 6 Jan 2009 | Filing | Subscribers only |
| 16 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 11 Jun 2008 | Filing | Subscribers only |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 5 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP | View document |
| 30 Nov 2007 | 287 · 1 page | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 23 May 2007 | Filing | Subscribers only |
| 26 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 26 May 2006 | Filing | Subscribers only |
| 30 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | Filing | Subscribers only |
| 24 May 2005 | Filing | Subscribers only |
| 16 Mar 2005 | Filing | Subscribers only |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: BOOTH STREET CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ | View document |
| 16 Mar 2005 | 287 · 1 page | View document |
| 16 Mar 2005 | Filing | Subscribers only |
| 20 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 3 Jun 2004 | Filing | Subscribers only |
| 30 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 30 May 2003 | Filing | Subscribers only |
| 15 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 28 Jun 2002 | 287 · 1 page | View document |
| 28 Jun 2002 | Filing | Subscribers only |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: UNIT 12 REDFERN INDUSTRIAL ESTATE MEADOW STREET HYDE CHESHIRE SK14 1RE | View document |
| 26 Jun 2002 | Filing | Subscribers only |
| 27 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 May 2002 | Filing | Subscribers only |
| 1 Jun 2001 | Filing | Subscribers only |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Jun 2000 | Filing | Subscribers only |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 Jan 2000 | Filing | Subscribers only |
| 31 Jan 2000 | Filing | Subscribers only |
| 31 Jan 2000 | Filing | Subscribers only |
| 9 Aug 1999 | Filing | Subscribers only |
| 9 Aug 1999 | Filing | Subscribers only |
| 3 Jun 1999 | Filing | Subscribers only |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Jun 1998 | Filing | Subscribers only |
| 2 Jul 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 3 MELLOR ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5AT | View document |
| 2 Jul 1997 | 287 · 1 page | View document |
| 13 Jun 1997 | Filing | Subscribers only |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 13 Jun 1996 | Filing | Subscribers only |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 11 Jul 1995 | Filing | Subscribers only |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 20 Jun 1994 | Filing | Subscribers only |
| 20 Jun 1994 | Filing | Subscribers only |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 May 1993 | Filing | Subscribers only |
| 24 May 1993 | Filing | Subscribers only |
| 18 May 1993 | Filing | Subscribers only |
| 5 Jan 1993 | Filing | Subscribers only |
| 15 Jun 1992 | Filing | Subscribers only |
| 20 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1992 | Filing | Subscribers only |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 | View document |
| 20 Jun 1991 | COMPANY NAME CHANGED P.M. HUBBARD & CO. (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 21/06/91 | View document |
| 19 Jun 1991 | Filing | Subscribers only |
| 14 Mar 1991 | Filing | Subscribers only |
| 14 Mar 1991 | Filing | Subscribers only |
| 19 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 19 Jul 1990 | Filing | Subscribers only |
| 5 Apr 1990 | Filing | Subscribers only |
| 3 Apr 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 340,MELTON ROAD LEICESTER LE4 7SL. | View document |
| 3 Apr 1990 | 287 | View document |
| 21 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 1990 | 287 | View document |
| 22 Jan 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: HAYELA HOUSE 21 NEW STAR ROAD THORN INDUSTRIAL ESTATE THURMASTON,LEICESTER | View document |
| 29 Nov 1989 | Filing | Subscribers only |
| 24 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1989 | Filing | Subscribers only |
| 16 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/89 | View document |
| 26 Apr 1989 | Filing | Subscribers only |
| 13 Apr 1989 | Filing | Subscribers only |
| 3 Mar 1989 | Filing | Subscribers only |
| 19 Feb 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 10 Feb 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/89 | View document |
| 10 Feb 1989 | COMPANY NAME CHANGED SUNBAND LIMITED CERTIFICATE ISSUED ON 13/02/89 | View document |
| 8 Feb 1989 | ALTER MEM AND ARTS 300189 | View document |
| 8 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1988 | Incorporation | Subscribers only |