TBS TUTKA LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-04-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-07 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ LESZEK TUTKA / 07/04/2016

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ LESZEK TUTKA / 07/04/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/11/099 November 2009 COMPANY NAME CHANGED TUTKA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/09

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09/11/099 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/0923 October 2009 CHANGE OF NAME 15/10/2009

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27/04/0927 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/04/0829 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 S366A DISP HOLDING AGM 02/06/05

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22/05/0622 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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