TWISTER SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-09-30

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02/11/242 November 2024 Confirmation statement made on 2024-10-26 with updates

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

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21/06/2421 June 2024 Director's details changed for Mr Aaron Michael Preston on 2024-06-21

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21/06/2421 June 2024 Secretary's details changed for Mr Aaron Michael Preston on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Fraser Daniel Massey on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Aaron Preston as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Fraser Daniel Massey as a person with significant control on 2024-06-21

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05/06/245 June 2024 Director's details changed for Mr Fraser Daniel Massey on 2024-05-16

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05/06/245 June 2024 Change of details for Mr Fraser Daniel Massey as a person with significant control on 2024-05-16

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02/11/232 November 2023 Confirmation statement made on 2023-10-26 with updates

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25/10/2325 October 2023 Unaudited abridged 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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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-26 with updates

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with updates

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

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01/12/201 December 2020 30/09/20 TOTAL EXEMPTION FULL

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

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 151 HIGH STREET 1ST FLOOR, AUDIT HOUSE BILLERICAY CM12 9AB ENGLAND

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM THE LODGE SUTTONS FARM WALTONS HALL ROAD STANFORD LE HOPE ESSEX SS17 0RH

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 30/09/16 TOTAL EXEMPTION FULL

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DANIEL MASSEY / 01/03/2016

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27/10/1527 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRASER MASSEY / 18/09/2010

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER MASSEY / 01/09/2010

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10/12/1010 December 2010 Annual return made up to 17 September 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON PRESTON / 01/09/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM PLATT RUSHDEN, SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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17/09/0317 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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