TUSON & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on 2024-08-30 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 29 |
| 20/04/1820 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 71 |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSON & PARTNERS HOLDINGS LIMITED |
| 01/03/181 March 2018 | CESSATION OF JENNIFER COLVILLE AS A PSC |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 28/11/1728 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 80 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 20 |
| 10/10/1710 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 80.00 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIPUN SHAH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/01/1626 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES TUSON |
| 24/11/1124 November 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1110 November 2011 | ADOPT ARTICLES 01/07/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 50 |
| 03/11/093 November 2009 | COMPANY NAME CHANGED KEITH TUSON & PARTNERS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 02/11/092 November 2009 | CORPORATE SECRETARY APPOINTED ALTO SECRETARIES LIMITED |
| 02/11/092 November 2009 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEITH TUSON |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DIPUN VELJI SHAH |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HZ |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 27 CLOTH FAIR LONDON EC1A 7JQ |
| 15/02/9015 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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