TUSCAN BAY LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewConfirmation statement made on 2025-09-15 with no updates

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06/10/246 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/09/2317 September 2023 Confirmation statement made on 2023-09-15 with no updates

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09/10/229 October 2022 Micro company accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/12/1824 December 2018 30/09/18 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 30/09/17 TOTAL EXEMPTION FULL

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/11/1630 November 2016 30/09/16 TOTAL EXEMPTION FULL

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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02/02/162 February 2016 30/09/15 TOTAL EXEMPTION FULL

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11/10/1511 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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04/11/144 November 2014 30/09/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/01/143 January 2014 30/09/13 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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06/01/136 January 2013 30/09/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/04/1220 April 2012 30/09/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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09/06/119 June 2011 30/09/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY ANA-CRISTINA PIMENTEL

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23/06/0923 June 2009 SECRETARY APPOINTED MR ROGER LENTON GREEN

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16/02/0916 February 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/12/0718 December 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/12/0429 December 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 14 SCOTLAND BRIDGE ROAD, NEW HAW ADDLESTONE SURREY KT15 3HD

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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