TURQUOISE ELECTRONICS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-09 with no updates

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26/07/2426 July 2024 Change of details for Mr Mustafa Kose as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Registered office address changed from Flat 12 11 Lambarde Square Greenwich London United Kingdom SE10 9GF England to 24 Lydford Close London N16 8UT on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mr Mustafa Kose on 2024-07-26

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09/04/249 April 2024 Total exemption full accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/04/2115 April 2021 31/01/21 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/09/2017 September 2020 31/01/20 TOTAL EXEMPTION FULL

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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24/06/1924 June 2019 31/01/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR MUSTAFA KOSE / 06/03/2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM FLAT 12 LAMBARDE SQUARE GREENWICH LONDON SE10 9GB ENGLAND

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KOSE / 06/03/2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/06/1719 June 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 111A BLACKHEATH ROAD LONDON GREATER LONDON SE10 8PD

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/02/116 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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21/01/1021 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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