PETER TUSON LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewDirector's details changed for Mr Peter Robert Tuson on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Mr Peter Robert Tuson as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewSecretary's details changed for Mrs Catherine Elsie Tuson on 2025-08-26

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26/08/2526 August 2025 NewRegistered office address changed from Unit 2a the Courtyard Craft Centre Huntick Road, Lytchett Minster Poole Dorset BH16 6BA England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mrs Joanne Smith on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mr Robert James Tuson on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mrs Catherine Elsie Tuson on 2025-08-26

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19/04/2519 April 2025 Total exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Appointment of Mrs Joanne Smith as a director on 2025-03-01

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09/04/259 April 2025 Appointment of Mr Robert James Tuson as a director on 2025-03-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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08/12/248 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Change of details for Mr Peter Robert Tuson as a person with significant control on 2023-09-25

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06/10/236 October 2023 Director's details changed for Mrs Catherine Elsie Tuson on 2023-09-25

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06/10/236 October 2023 Registered office address changed from 56 Dorchester Road Lytchett Minster Poole Dorset BH16 6JE England to Unit 2a the Courtyard Craft Centre Huntick Road, Lytchett Minster Poole Dorset BH16 6BA on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Peter Robert Tuson on 2023-09-25

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06/10/236 October 2023 Secretary's details changed for Mrs Catherine Elsie Tuson on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-31 with updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELSIE TUSON / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT TUSON / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELSIE TUSON / 27/11/2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELSIE TUSON / 31/12/2014

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT TUSON / 01/04/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELSIE TUSON / 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELSIE TUSON / 31/12/2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TUSON / 31/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELSIE TUSON / 31/12/2009

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29/06/0929 June 2009 31/03/09 TOTAL EXEMPTION FULL

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 50, PARKSTONE RD, POOLE, DORSET BH15 2QB

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0424 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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02/02/932 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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04/07/914 July 1991 NEW DIRECTOR APPOINTED

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04/07/914 July 1991 DIRECTOR RESIGNED

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02/04/912 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/04/912 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/01/9019 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/06/8626 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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