MACTURNER SOLUTIONS LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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13/03/2513 March 2025 Total exemption full 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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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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20/11/2320 November 2023 Total exemption full 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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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-17 with no updates

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

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR MACTURNER HOLDINGS LTD

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19/05/2019 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 60000

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19/05/2019 May 2020 CESSATION OF OLANIYI OLAOLUWABAYO OPALEYE AS A PSC

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19/05/2019 May 2020 APPOINTMENT TERMINATED, SECRETARY MACTURNER ACCOUNTING LIMITED

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

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/05/1618 May 2016 COMPANY NAME CHANGED KBM SOLUTIONS LTD CERTIFICATE ISSUED ON 18/05/16

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 Annual return made up to 17 May 2015 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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01/07/141 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 DIRECTOR APPOINTED MRS TOLULOPE ATINUKE OPALEYE

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

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08/08/138 August 2013 Annual return made up to 17 May 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/06/1225 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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08/08/118 August 2011 CURREXT FROM 31/05/2011 TO 30/09/2011

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27/07/1127 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 80 IVYDALE ROAD NUNHEAD LONDON SE15 3BS

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA PICKLES

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26/07/1126 July 2011 CORPORATE DIRECTOR APPOINTED MACTURNER HOLDINGS LTD

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAURA PICKLES / 01/10/2009

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACTURNER ACCOUNTING LIMITED / 01/10/2009

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/07/0913 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MACTURNER ACCOUNTING LIMITED / 14/04/2008

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02/07/082 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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