TUSK CORPORATION MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-08-12

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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08/04/258 April 2025 Appointment of Mr David George Edward Naylor-Leyland as a director on 2025-03-31

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08/04/258 April 2025 Termination of appointment of Heather Marie Green as a director on 2025-03-31

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03/04/253 April 2025 Cessation of Joanna Lowery as a person with significant control on 2024-07-26

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03/04/253 April 2025 Notification of Peter Kinley as a person with significant control on 2025-03-31

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03/04/253 April 2025 Notification of Jacqueline Denise Foot as a person with significant control on 2025-03-31

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03/04/253 April 2025 Cessation of Jonathan Needham as a person with significant control on 2025-03-31

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03/04/253 April 2025 Cessation of Tara Palmer as a person with significant control on 2024-11-11

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Register inspection address has been changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Cessation of Simon Johann Kleis as a person with significant control on 2024-03-13

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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19/04/2419 April 2024 Notification of David Sussman as a person with significant control on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Cessation of Philip Mcilwraith as a person with significant control on 2023-08-15

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15/12/2315 December 2023 Notification of Anne Ewing as a person with significant control on 2023-01-09

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15/12/2315 December 2023 Notification of Dragica Pilipovic-Chaffey as a person with significant control on 2023-01-11

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04/07/234 July 2023 Cessation of Dragica Pilipovic-Chaffey as a person with significant control on 2023-01-10

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04/07/234 July 2023 Cessation of Anne Ewing as a person with significant control on 2023-01-08

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04/07/234 July 2023 Notification of Joanna Lowery as a person with significant control on 2023-02-01

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Notification of Tara Palmer as a person with significant control on 2022-11-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Notification of David Bromley as a person with significant control on 2021-10-13

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04/01/224 January 2022 Cessation of Christophe Huchet as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Change of details for Mr Jonathan Needham as a person with significant control on 2018-06-01

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06/08/216 August 2021 Notification of Dragica Pilipovic-Chaffey as a person with significant control on 2021-05-12

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06/08/216 August 2021 Change of details for Mr Christophe Huchet as a person with significant control on 2021-01-01

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04/08/214 August 2021 Cessation of Richard Olliver as a person with significant control on 2020-12-31

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04/08/214 August 2021 Cessation of Christopher Hall as a person with significant control on 2021-06-16

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04/08/214 August 2021 Cessation of Michael Allen as a person with significant control on 2019-07-01

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09/07/219 July 2021 Notification of Simon Johan Kleis as a person with significant control on 2021-06-16

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE HUCHET

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CESSATION OF LAURENT JOLY AS A PSC

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18/07/1818 July 2018 CESSATION OF CHARLES CLARKE AS A PSC

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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12/04/1812 April 2018 CESSATION OF SEAN BRIAN BAUDIN AS A PSC

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MCIIWRAITH

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16/03/1816 March 2018 CESSATION OF PHILLIP MCIIWRAITH AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN BRIAN BAUDIN / 09/08/2017

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARIE GREEN / 28/07/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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18/05/1718 May 2017 ADOPT ARTICLES 02/05/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MS HEATHER MARIE GREEN

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITEHORNE

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEGNEN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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16/05/1416 May 2014 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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16/05/1416 May 2014 SAIL ADDRESS CREATED

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE SIMONE WHITEHORNE / 17/06/2011

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY DEGNEN / 17/06/2011

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23/08/1123 August 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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