TUNNEL TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 27/08/2427 August 2024 | Registration of charge 018106410016, created on 2024-08-21 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/09/2327 September 2023 | Registration of charge 018106410015, created on 2023-09-25 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 31/12/2131 December 2021 | Satisfaction of charge 018106410013 in full |
| 15/12/2115 December 2021 | Registration of charge 018106410014, created on 2021-11-29 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 23/01/2020 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARKER |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 13/11/1813 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018106410012 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018106410013 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018106410012 |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY |
| 11/12/1511 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 29/11/14 FOR FORM AR01 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 29/11/12 FOR FORM AR01 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 29/11/13 FOR FORM AR01 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE OLD AIRFIELD WINCHESTER STREET LECKFORD STOCKBRIDGE HAMPSHIRE SO20 6JF |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: THE OLD AIRFIELD WINCHESTER STREET LECKFORD STOCKBRIDGE HAMPSHIRE SO20 6JF ENGLAND |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 |
| 09/12/139 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PHILIP DAVID WILSON |
| 10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | AUDITOR'S RESIGNATION |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED JOHN STANLEY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED JOHN STANLEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/10 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN HARKER / 29/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/08 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 26/01/2009 |
| 22/07/0922 July 2009 | SECRETARY APPOINTED JOHN HALL |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED RONALD CHRISTOPHER WILSON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN DEWHURST |
| 26/01/0926 January 2009 | COS ACT 1985 SEC 175(4)(B) 07/01/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06 |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 02/04/91 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 02/04/91 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/02/9324 February 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/12/929 December 1992 | ADOPT MEM AND ARTS 27/11/92 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/921 September 1992 | NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 29/11/91; CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | £ NC 50000/80000 02/04/91 |
| 27/07/9127 July 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8918 February 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 05/01/895 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8614 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 04/01/864 January 1986 | ANNUAL RETURN MADE UP TO 17/11/85 |
| 07/12/857 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 24/04/8424 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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