TUCSON TECHNOLOGIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of a voluntary liquidator |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Statement of affairs |
| 09/07/259 July 2025 New | Registered office address changed from Brand Building 3 Briar Close Wye Kent TN25 5HB United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-07-09 |
| 13/03/2513 March 2025 | Termination of appointment of Peter Kaas as a director on 2025-02-12 |
| 08/02/258 February 2025 | Termination of appointment of Kenneth George Lyon as a director on 2025-01-30 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 12/10/2112 October 2021 | Appointment of Mr Mark Nicholls as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of Peter Alistair Nicholls as a director on 2021-10-01 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/06/2120 June 2021 | Appointment of Mr Andrew Robert Fowell Buxton as a director on 2021-06-14 |
| 12/02/1912 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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