TURBO DYNAMICS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-18 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-04-30

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21/03/2421 March 2024 Confirmation statement made on 2024-02-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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25/03/2225 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY GAIL MARSH

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19/03/2019 March 2020 SECRETARY APPOINTED MR PETER DANIEL MARSH

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19/03/2019 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DANIEL MARSH / 18/03/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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18/02/2018 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MS GAIL CHRISTINE MARSH / 14/02/2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/12/1815 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027694390006

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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27/07/1327 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027694390006

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS GAIL CHRISTINE MARSH / 01/12/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL MARSH / 01/12/2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / GAIL MARSH / 01/12/2008

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/12/0713 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/07/0618 July 2006 NC INC ALREADY ADJUSTED 05/07/06

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18/07/0618 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/0618 July 2006 £ NC 30100/80000 05/07/06

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18/07/0618 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/052 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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22/01/0422 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/01/0228 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/0025 February 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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15/02/0015 February 2000 AUDITOR'S RESIGNATION

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25/05/9925 May 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/04/9824 April 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/02/9827 February 1998 £ NC 100/30100 07/03/97

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27/02/9827 February 1998 ADOPT MEM AND ARTS 07/03/97

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27/02/9827 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/02/9712 February 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/01/9619 January 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9511 January 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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11/01/9511 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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06/02/946 February 1994 DIRECTOR RESIGNED

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06/02/946 February 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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17/12/9317 December 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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31/01/9331 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9331 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 REGISTERED OFFICE CHANGED ON 11/12/92 FROM: EQUITY HSE 7 ROWCHESTER COURT WHITTALL ST BIRMINGHAM B4 6DD

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11/12/9211 December 1992 ALTER MEM AND ARTS 04/12/92

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11/12/9211 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/921 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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