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TENKAY ELECTRONICS LIMITED

Company number 01925067

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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)
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 447
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 447
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 447
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TN on 26 March 2012
15 Jul 2011 TM01 Termination of appointment of Dennis Baker as a director
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Joseph Tavani as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of Janet Carter as a director
20 Jul 2010 TM01 Termination of appointment of Denis Fiore as a director
19 Jul 2010 TM01 Termination of appointment of Lesley Baker as a director
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 447
21 Jun 2010 SH20 Statement by directors
21 Jun 2010 CAP-SS Solvency statement dated 27/04/10
21 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2010 SH03 Purchase of own shares.
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Georgia Dixon on 2 January 2010