TUNA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/08/2517 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2021-08-31

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17/03/2217 March 2022 Registered office address changed from , PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH to Capital House, 61 Amhurst Road London London E8 1LL on 2022-03-17

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24/02/2224 February 2022 Director's details changed for Mr Alex John Amsel on 2022-02-24

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26/01/2226 January 2022 Registered office address changed to PO Box 4385, 03616869: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/03/2122 March 2021 Registered office address changed from , 20 Alms Hill Crescent, Sheffield, S11 9QZ, England to Capital House, 61 Amhurst Road London London E8 1LL on 2021-03-22

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21/02/2121 February 2021 31/08/20 UNAUDITED ABRIDGED

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20/11/2020 November 2020 Registered office address changed from , 206 Psalter Lane, Sheffield, S11 8UT, England to Capital House, 61 Amhurst Road London London E8 1LL on 2020-11-20

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20/11/2020 November 2020 Registered office address changed from , 20 20 Alms Hill Crescent, Sheffield, England to Capital House, 61 Amhurst Road London London E8 1LL on 2020-11-20

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 206 PSALTER LANE SHEFFIELD S11 8UT ENGLAND

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 20 20 ALMS HILL CRESCENT SHEFFIELD ENGLAND

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX JOHN AMSEL / 19/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FITT

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14/12/1814 December 2018 Registered office address changed from , Electric Works 3 Concourse Way, Sheffield, S. Yorks, S1 2BJ to Capital House, 61 Amhurst Road London London E8 1LL on 2018-12-14

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM ELECTRIC WORKS 3 CONCOURSE WAY SHEFFIELD S. YORKS S1 2BJ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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22/06/1822 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN AMSEL / 04/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FITT / 01/08/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AMSEL / 01/09/2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY MARTYN AMSEL

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08/09/118 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON FITT / 01/09/2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AMSEL / 09/03/2011

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET, SHEFFIELD SOUTH YORKSHIRE S1 2NS

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18/11/1018 November 2010 Registered office address changed from , Sheffield Technology Parks, Cooper Buildings, Arundel Street, Sheffield, South Yorkshire, S1 2NS on 2010-11-18

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON FITT / 17/08/2010

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02/09/102 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTYN AMSEL / 28/08/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD S10 5BY

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07/12/077 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/08/018 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/10/9915 October 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: PROVINCIAL HOUSE SOLLY STREET SHEFFIELD S1 4BA

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02/02/992 February 1999

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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