TUNCHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 02/09/232 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-18 with updates |
| 06/04/236 April 2023 | Appointment of Mr James Norman Hughes as a director on 2023-04-06 |
| 03/04/233 April 2023 | Termination of appointment of Ben Marc Edward Thetford as a director on 2023-04-01 |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-18 with updates |
| 05/04/225 April 2022 | Appointment of Mr Ben Marc Edward Thetford as a director on 2022-04-05 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-04-30 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM NEWMAN |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR KEITH GORDON BROMHEAD |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BROMHEAD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS JULIA OVENDEN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR STEVEN ANTHONY KESTERTON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS SUSAN ELLEN |
| 05/04/135 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/04/1222 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GARRETT |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER WALTER GARRETT / 18/02/2010 |
| 11/05/1011 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BLYTH |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART WEBB |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL WATTS |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK MAY |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH SELLARS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: THE LODGE 7 LOWER GREEN ROAD, PEMBURY TUNBRIDGE WELLS KENT TN2 4DZ |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 9 BARNFIELD PLACE LONDON E14 9YA |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/10/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 6 WOODPECKER COURT 127 HASTINGS ROAD PEMBURY KENT TN2 4JU |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/98 |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/09/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/97 |
| 01/09/971 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/01/97 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 01/08/961 August 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS; AMEND |
| 02/07/962 July 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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