TURNER & TOWNSEND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 05/11/245 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Richard William Peers as a director on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a secretary on 2023-11-01 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/01/2221 January 2022 | Full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/06/2119 June 2021 | Director's details changed for James Dand on 2021-06-09 |
| 16/06/2116 June 2021 | Director's details changed for James Dand on 2021-06-09 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED PATRICIA MOORE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED FRANCIS WILKINSON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR PETER ALISTAIR MCGETTRICK |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED RICHARD MICHAEL CHANDLER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED JAMES DAND |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 26/02/1626 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED BILL MCELROY |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BULLEN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/02/1220 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUTH DEED OF AMENDMENT 08/02/2012 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED VINCENT PATRICK CLANCY |
| 08/08/118 August 2011 | AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 11/02/1111 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON WRAY / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIALL LEDLIE HARRISON / 16/03/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PORTER |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED NEIL BULLEN |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 09/04/089 April 2008 | GBP NC 100000/200000 01/04/2008 |
| 09/04/089 April 2008 | INT DIVD £2,089,000 01/04/2008 |
| 09/04/089 April 2008 | £100,000 INTER CO LOAN 01/04/2008 |
| 09/04/089 April 2008 | GBP NC 200000/300000 01/04/08 |
| 09/04/089 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | GUAR APP AUTH DIRS VOTE 01/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED TURNER & TOWNSEND MANAGEMENT SYS TEMS LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 15/06/9915 June 1999 | £ NC 1000/100000 30/04/99 |
| 15/06/9915 June 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED PINCO 759 LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company