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TIKIT LIMITED

Company number 02885516

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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)
19 Jun 2025	AD03	Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF	View PDF Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AD02	Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF	View PDF Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AD01	Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 19 June 2025	View PDF Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 19 June 2025 - link opens in a new window - 3 pages (3 pages)
19 Jun 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-06-09 - link opens in a new window - 1 page (1 page)
19 Jun 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2025	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 25 pages (25 pages)
11 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/24 - link opens in a new window - 67 pages (67 pages)
11 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/24 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/24 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 1	View PDF Statement of capital on 28 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 028855160003 in full	View PDF Satisfaction of charge 028855160003 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Advanced Legal Solutions Limited as a person with significant control on 13 March 2024	View PDF Cessation of Advanced Legal Solutions Limited as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Advanced Business Software and Solutions Limited as a person with significant control on 13 March 2024	View PDF Notification of Advanced Business Software and Solutions Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 71 pages (71 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	View PDF Termination of appointment of Gordon James Wilson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	View PDF Appointment of Mr Stephen Eric Dews as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)

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TIKIT LIMITED

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