TUCANOO SOLUTIONS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-06-15 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-08-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/05/2331 May 2023 Registered office address changed from 129 Pollards Fields Knottingley WF11 8TB England to 129 Pollards Fields Knottingley Pontefract WF11 8TB on 2023-05-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 16 WEST PARK DARRINGTON PONTEFRACT WEST YORKSHIRE WF8 3HY

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/11/2020

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BROWN / 16/11/2020

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA BROWN / 16/11/2020

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BROWN / 16/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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11/12/1911 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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12/04/1812 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BROWN

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BROWN / 18/10/2012

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12/07/1612 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/07/1527 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BROWN / 01/01/2014

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 01/01/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 WEST PARK HOMES DARRINGTON PONTEFRACT WEST YORKSHIRE WF8 3HY UNITED KINGDOM

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 9 PONDEN CLOSE HEMSWORTH WEST YORKSHIRE WF9 4DR ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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25/05/1225 May 2012 CURREXT FROM 30/06/2012 TO 31/08/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MRS MARIA BROWN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA BROWN

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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