TOUCAN ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | Appointment of Mr Jan Van Well as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of Gavin Shepherd as a director on 2025-08-29 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Mr Gavin Shepherd as a director on 2023-11-26 |
| 01/03/241 March 2024 | Termination of appointment of Matthias Hochholzer as a director on 2023-11-26 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 06/01/236 January 2023 | Cessation of A Person with Significant Control as a person with significant control on 2022-12-07 |
| 05/01/235 January 2023 | Notification of Ast Recycling Holding Limited as a person with significant control on 2022-12-07 |
| 05/01/235 January 2023 | Cessation of Alexander Michael Richard Duck as a person with significant control on 2022-12-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Termination of appointment of Roger Clive Grafton as a secretary on 2022-12-01 |
| 16/12/2216 December 2022 | Appointment of Mr Matthias Hochholzer as a director on 2022-12-01 |
| 16/12/2216 December 2022 | Termination of appointment of Alexander Michael Richard Duck as a director on 2022-12-01 |
| 16/12/2216 December 2022 | Termination of appointment of Louise Duck as a director on 2022-12-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS LOUISE DUCK |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CESSATION OF GARY SHEPHERD AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL RICHARD DUCK / 31/10/2018 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/185 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 20 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL RICHARD DUCK / 19/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED TOUCAN ENVIROMENTAL LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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