TURTLE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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04/09/234 September 2023 Termination of appointment of Linda Teresa Woolterton as a secretary on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-08-31

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18/07/2318 July 2023 Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to 61 Bridge Street Kington HR5 3DJ on 2023-07-18

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/08/222 August 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/10/1326 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/10/1123 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/10/1123 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLTERTON / 26/08/2011

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23/10/1123 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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23/10/1123 October 2011 SAIL ADDRESS CREATED

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/09/1019 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLTERTON / 21/08/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/11/093 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA TERESA WOOLTERTON / 12/10/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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09/09/089 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/09/0522 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: UNIT 30 THE OLD WOODYARD, HALL DRIVE, HAGLEY WORCESTERSHIRE DY9 9LQ

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20/09/0420 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED

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15/10/0315 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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