TEKMAR HOLDINGS LIMITED

Company number 07725068

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 29 September 2022	(26 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
24 Apr 2023	AP01	Appointment of Mrs Leanne Wilkinson as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Derek Bulmer as a director on 31 March 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 29 September 2021	(24 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Sue Hurst as a director on 30 November 2021	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
04 Jun 2021	AP01	Appointment of Mr Derek Bulmer as a director on 1 June 2021	(2 pages)
20 May 2021	AA	Full accounts made up to 30 March 2020	(24 pages)
22 Feb 2021	AD01	Registered office address changed from Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021	(1 page)
24 Dec 2020	AA01	Current accounting period extended from 30 March 2021 to 29 September 2021	(1 page)
08 Sep 2020	CH01	Director's details changed for Mr Alasdair Macdonald on 2 September 2020	(2 pages)
26 Aug 2020	AA	Full accounts made up to 30 March 2019	(24 pages)
24 Aug 2020	TM01	Termination of appointment of James Thomas Ritchie-Bland as a director on 20 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
08 May 2019	MR01	Registration of charge 077250680005, created on 26 April 2019	(59 pages)
12 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
14 Aug 2018	PSC05	Change of details for Tekmar Group Limited as a person with significant control on 20 June 2018	(2 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 24,760,403	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Kenneth John Terry as a director on 20 June 2018	(1 page)