TUSCAN CONNECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/174 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MACCARTHY / 16/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON LONDON NW1 3HG |
| 20/05/1520 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SAIL ADDRESS CHANGED FROM: 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG ENGLAND |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM BARNSLEY METROPOLITAN BOROUGH COUNCIL TOWN HALL CHURCH STREET BARNSLEY SOUTH YORKSHIRE S70 2TA UNITED KINGDOM |
| 14/05/1514 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAGAJLLO BATTERBERRY |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG UNITED KINGDOM |
| 13/05/1513 May 2015 | SECRETARY APPOINTED ANDREW CHRISTOPHER FROSDICK |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 23/04/1523 April 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MARTIN PATRICK MACCARTHY |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MISTER MATTHEW JAMES GLADSTONE |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DZ |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIMARD |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR JAMES JOHN TERRENCE LOUGHREY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 31/10/1131 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 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 28/02/1128 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2008 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PIERRE GUIMARD |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: NGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | COMPANY NAME CHANGED SPEED AHEAD LIMITED CERTIFICATE ISSUED ON 10/05/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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