TUNGSTEN MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/07/2518 July 2025 Registered office address changed from Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 2025-07-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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07/02/257 February 2025 Registration of charge 106872690010, created on 2025-02-05

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17/01/2517 January 2025 Registration of charge 106872690009, created on 2025-01-16

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17/01/2517 January 2025 Satisfaction of charge 106872690006 in full

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Registration of charge 106872690008, created on 2023-08-23

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20/04/2320 April 2023 Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Unit 15 Runwell Hall Hoe Lane Rettendon Common Chelmsford CM3 8DQ on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLARKE / 03/09/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MISS EMMA CLARKE / 03/09/2020

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12/07/2012 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106872690004

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12/07/2012 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106872690003

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106872690007

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22/12/1922 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106872690006

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106872690005

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106872690004

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106872690003

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106872690002

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106872690001

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 90 BRIXTON HILL LONDON SW2 1QN ENGLAND

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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