T.K.S.S. LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)Accounts / Financial Statements
2025-10-15 · Accounts
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)Accounts / Financial Statements
2024-11-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)Accounts / Financial Statements
2023-11-08 · Accounts
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)Accounts / Financial Statements
2022-11-09 · Accounts
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Accounts / Financial Statements
2021-11-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)Special resolution
2021-05-27 · Other
(E)Altered Articles of Association
2021-04-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)Accounts / Financial Statements
2020-10-06 · Accounts
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)Accounts / Financial Statements
2019-11-04 · Accounts
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)Accounts / Financial Statements
2018-10-11 · Accounts
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)Accounts / Financial Statements
2017-10-13 · Accounts
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Accounts / Financial Statements
2016-11-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)Accounts / Financial Statements
2014-12-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-11-19 · Annual Return
(E)Accounts / Financial Statements
2013-11-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-11-27 · Annual Return
(E)Accounts / Financial Statements
2012-11-27 · Accounts
(E)Accounts / Financial Statements
2012-03-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-12-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-26 · Annual Return
(E)Accounts / Financial Statements
2010-08-26 · Accounts
(E)Court order for restoration
2010-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
Information sheet re S.291(6) for local company
2009-11-13 · Other
Information sheet re S.291(5) for local company
2009-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)Special resolution
2001-05-07 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)Memorandum & Articles of Association
2000-07-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-26 · Other
Certificate of Incorporation
2000-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)Special resolution | Other | 2021-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-26 | |
| (E)Court order for restoration | Other | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| Information sheet re S.291(6) for local company | Other | 2009-11-13 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)Special resolution | Other | 2001-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-26 | |
| (E)Declaration of Compliance | Other | 2000-07-26 | |
| Certificate of Incorporation | Incorporation | 2000-07-26 |
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