TUCSON TECHNOLOGIES LTD
Company number 11822305 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 May 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 13 Feb 2026 | Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-13 · 3 pages | View document |
| 9 Jul 2025 | Statement of affairs · 9 pages | View document |
| 9 Jul 2025 | Resolutions · 1 page | View document |
| 9 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2025 | Registered office address changed from Brand Building 3 Briar Close Wye Kent TN25 5HB United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-07-09 · 3 pages | View document |
| 13 Mar 2025 | Termination of appointment of Peter Kaas as a director on 2025-02-12 · 1 page | View document |
| 8 Feb 2025 | Termination of appointment of Kenneth George Lyon as a director on 2025-01-30 · 1 page | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions · 2 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 12 Oct 2021 | Appointment of Mr Mark Nicholls as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Peter Alistair Nicholls as a director on 2021-10-01 · 1 page | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 20 Jun 2021 | Appointment of Mr Andrew Robert Fowell Buxton as a director on 2021-06-14 · 2 pages | View document |
| 12 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |