TURNON LTS LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-26 with no updates

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02/08/242 August 2024 Registered office address changed from 32 Fredericks Place London N12 8QE England to C/O Michael Leong & Company 43 Overstone Road London W6 0AD on 2024-08-02

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20/06/2420 June 2024 Micro company accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-29

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-26 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-29

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with no updates

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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26/04/2126 April 2021 29/04/20 UNAUDITED ABRIDGED

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HS ENGLAND

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30/04/2030 April 2020 30/04/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 583 CRANBROOK ROAD ILFORD ESSEX IG2 6JZ

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MS JANET PATRICIA HOLDSTOCK / 20/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET PATRICIA HOLDSTOCK / 31/01/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MS JANET PATRICIA HOLDSTOCK / 31/01/2019

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/12/1721 December 2017 PREVEXT FROM 25/03/2017 TO 30/04/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 25 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 25 March 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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03/11/153 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 25 March 2014

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08/10/148 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 25 March 2013

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08/10/138 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 25 March 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts for year ending 25 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 25 March 2011

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21/10/1121 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA HOLDSTOCK / 01/10/2009

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 25 March 2010

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11/12/0911 December 2009 CURREXT FROM 30/09/2009 TO 25/03/2010

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03/11/093 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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17/04/0917 April 2009 SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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