TUBESONIC LIMITED
Company number 03775477 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-08-20 with updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALL / 31/01/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HALL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 18/05/2010 · 2 pages | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT A2 MILLBROOK COURT MID POINT 1B MIDDLEWICH CHESHIRE CW10 0GE | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2001 | DIVISION SHARES 21/09/01 | View document |
| 1 Oct 2001 | £ NC 1000/2000 21/09/01 | View document |
| 1 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2001 | NC INC ALREADY ADJUSTED 21/09/01 | View document |
| 1 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 21 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |