TURBO DESIGN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Nazanin Etessami as a secretary on 2025-07-20 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Change of details for Professor Mehrdad Zangeneh as a person with significant control on 2023-01-01 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-11-02 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/01/1624 January 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 01/01/151 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/12/1327 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/08/132 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED DR NAZANIN ETESSAMI |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 11 KINGSMEAD COURT 17 AVENUE ROAD HIGHGATE LONDON N6 5DU |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY MASSOUMEH ZANGENEH |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MEHRDAD ZANGENEH / 02/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD ZANGENEH / 10/01/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 72B LANGDON PARK ROAD LONDON N6 5PY |
| 27/11/9527 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED TURBOCAD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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