TURBULENZ LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-02-28

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23/01/2323 January 2023 Purchase of own shares.

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23/01/2323 January 2023 Cancellation of shares. Statement of capital on 2022-11-29

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with updates

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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24/11/2224 November 2022 Statement of capital on 2022-11-24

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08/11/228 November 2022 Satisfaction of charge 2 in full

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069219880004

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069219880004

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10/02/1810 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069219880003

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20/10/1720 October 2017 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069219880003

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

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28/02/1728 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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10/02/1610 February 2016 RETURN OF PURCHASE OF OWN SHARES

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15/01/1615 January 2016 30/12/15 STATEMENT OF CAPITAL GBP 500001.2031

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 1ST FLOOR PEMBROKE HOUSE MARY ROAD GUILDFORD SURREY GU1 4QU

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24/08/1524 August 2015 RETURN OF PURCHASE OF OWN SHARES

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11/08/1511 August 2015 03/07/15 STATEMENT OF CAPITAL GBP 500001.3331

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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25/11/1425 November 2014 RETURN OF PURCHASE OF OWN SHARES

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25/11/1425 November 2014 03/07/14 STATEMENT OF CAPITAL GBP 500001.3499

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22/10/1422 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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17/09/1317 September 2013 RETURN OF PURCHASE OF OWN SHARES

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17/09/1317 September 2013 17/09/13 STATEMENT OF CAPITAL GBP 500001.3667

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17/09/1317 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/1311 July 2013 DIRECTOR APPOINTED MR MARTIN THOMAS LESTER SHIELDS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHIELDS

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01/07/131 July 2013 31/05/13 STATEMENT OF CAPITAL GBP 500001.434

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25/06/1325 June 2013 31/03/13 STATEMENT OF CAPITAL GBP 500001.38

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25/06/1325 June 2013 31/01/13 STATEMENT OF CAPITAL GBP 500001.266

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14/06/1314 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/02/138 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/05/1117 May 2011 ADOPT ARTICLES 20/01/2011

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW AUSTIN / 30/05/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MATTHEW ROBERT SHIELDS / 31/05/2010

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01/07/101 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/101 July 2010 15/06/10 STATEMENT OF CAPITAL GBP 500001.2700

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27/05/1027 May 2010 SUB-DIVISION 24/05/2010

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27/05/1027 May 2010 SUB-DIVISION 24/05/10

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN

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17/06/0917 June 2009 DIRECTOR APPOINTED GAVIN MATTHEW ROBERT SHIELDS

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR LORNA PALMER

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06/06/096 June 2009 DIRECTOR APPOINTED JAMES ANDREW AUSTIN

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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