TURNER LEGG CONSULTING LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/10/2431 October 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Notification of Anne Legg as a person with significant control on 2021-07-31

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11/06/2411 June 2024 Change of details for Mr Christopher Richard Hingston Legg as a person with significant control on 2021-07-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-01-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-01 with updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-01 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LEGG / 30/04/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 30/04/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 31/01/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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11/06/1811 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LEGG / 12/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 12/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 12/12/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 10/06/2017

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05/12/175 December 2017 CESSATION OF ANNE LEGG AS A PSC

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LEGG

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD HINGSTON LEGG

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24/05/1724 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/06/1623 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1510 February 2015 CURRSHO FROM 30/06/2014 TO 31/01/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/08/141 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/07/149 July 2014 30/04/14 STATEMENT OF CAPITAL GBP 100

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09/07/149 July 2014 DIRECTOR APPOINTED MRS ANNE LEGG

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 08/11/2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY ANNE LEGG

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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29/07/1129 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE LEGG / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 01/10/2009

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/06/0811 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 S366A DISP HOLDING AGM 01/06/04

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29/07/0429 July 2004 S386 DISP APP AUDS 01/06/04

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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