TURNER WHITTMAN DIGITAL SERVICES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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27/12/2427 December 2024 Certificate of change of name

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25/08/2425 August 2024 Confirmation statement made on 2024-07-24 with no updates

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

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/04/2125 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/10/1914 October 2019 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/11/1816 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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17/03/1817 March 2018 SECRETARY'S CHANGE OF PARTICULARS / IDOWU OSENI / 04/03/2018

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17/03/1817 March 2018 REGISTERED OFFICE CHANGED ON 17/03/2018 FROM 47 BLAKENEY DRIVE WARDEN HILLS LUTON LU2 7LB UNITED KINGDOM

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17/03/1817 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEBOLA OSENI / 04/03/2018

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09/12/179 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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25/07/1725 July 2017 01/08/16 STATEMENT OF CAPITAL GBP 1

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / IDOWU OSENI / 07/10/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 22 WHITEHORSE LANE GREAT ASHBY STEVENAGE HERTFORDSHIRE SG1 6NJ

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEBOLA OSENI / 07/10/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 COMPANY NAME CHANGED PLATINUMPOINT CONSULTING LIMITED CERTIFICATE ISSUED ON 15/04/13

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM APARTMENT 18 CLIFTON HOUSE 32 CLIFTON ROAD ECCLES MANCHESTER GREATER MANCHESTER M30 9GG

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / IDOWU OSENI / 09/07/2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBOLA OSENI / 07/07/2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBOLA OSENI / 14/07/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 143 CROSS GREEN LANE LEEDS LS9 0BD

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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