TURNKEY INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/05/2313 May 2023 | Notification of Alan Taylor as a person with significant control on 2023-05-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/08/1829 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/10/1716 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: KILN HOUSE 2ND FLOOR 210 NEW KINGS ROAD LONDON SW6 4NZ |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 28/03/9128 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/05/9031 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 22/03/90 |
| 04/04/904 April 1990 | COMPANY NAME CHANGED BELIZE BUTLERS WHARF (UK) LIMITE D CERTIFICATE ISSUED ON 05/04/90 |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED EXPANDSIGN LIMITED CERTIFICATE ISSUED ON 22/07/88 |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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