TURNER & TOWNSEND CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-04-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 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 | Appointment of Jonathan William Qualtrough as a director 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 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 18/06/2118 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 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 10/01/1910 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 MR PETER ALISTAIR MCGETTRICK |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED FRANCIS WILKINSON |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED RICHARD MICHAEL CHANDLER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED TIMOTHY JOHN A'COURT TAPPER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTWOOD |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED JAMES DAND |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/07/157 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUKIN |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/08/1216 August 2012 | Annual return made up to 9 June 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 STEPHEN AUGUSTINE MCGUKIN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED ANDREW RICHARD DUNCAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCARA |
| 08/08/118 August 2011 | AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/07/102 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE MCARA / 09/06/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED VINCENT PATRICK CLANCY |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JOHN ANDREW LEWIS BOULTWOOD |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/06/09; NO CHANGE 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 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 09/04/089 April 2008 | INT DIVIDEND £842,000 01/04/2008 |
| 09/04/089 April 2008 | GBP NC 200000/300000 01/04/08 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 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 |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | GUAR APP AUTH DIRS VOTE 01/06/06 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 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 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 21/05/9921 May 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 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LITTLE ADELPHI 10 JOHN ADAM STREET LONDON WC2N 6HA |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | COMPANY NAME CHANGED PYMONTS LIMITED CERTIFICATE ISSUED ON 05/07/94 |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 10 JOHN ADAM'S STREET LONDON WC2N 6HA |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 03/07/933 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/933 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | ADOPT MEM AND ARTS 17/05/93 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED STEPHEN PYMONT & COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/90 |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED SIMCO 352 LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 22/11/9022 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 22/11/9022 November 1990 | £ NC 1000/100000 17/11/90 |
| 26/07/9026 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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