TOUKANLABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 21/03/1821 March 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 2 |
| 21/03/1821 March 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 2.60 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 3.20 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | COMPANY NAME CHANGED MH103 LIMITED CERTIFICATE ISSUED ON 05/03/18 |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CLAYTON JOHN BLAKE / 30/01/2018 |
| 01/03/181 March 2018 | CESSATION OF JASON PETER BROWN AS A PSC |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PETER BROWN |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON JOHN BLAKE |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 4 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHTON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLETCHER |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 26/09/1726 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 23/09/1723 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1723 September 2017 | COMPANY NAME CHANGED FIVIUM AUSTRALIA LIMITED CERTIFICATE ISSUED ON 23/09/17 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/01/1530 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 8 |
| 30/01/1530 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 30/01/1530 January 2015 | RE CONFLICT OF INTEREST, CO BUSINESS 16/01/2015 |
| 27/01/1527 January 2015 | COMPANY NAME CHANGED MH 103 LIMITED CERTIFICATE ISSUED ON 27/01/15 |
| 21/01/1521 January 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR CLAYTON BLAKE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR JASON PETER BROWN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD FLETCHER |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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