TUNGSTEN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Cessation of David James Sear-Mayes as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Notification of Carbide Properties Limited as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 28/08/2428 August 2024 | Current accounting period extended from 2024-02-28 to 2024-08-31 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 17/03/2317 March 2023 | Previous accounting period shortened from 2023-08-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 2023-02-22 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Termination of appointment of Siobhan Sear-Mayes as a secretary on 2022-02-18 |
| 23/02/2223 February 2022 | Appointment of Mr David James Sear-Mayes as a director on 2022-02-18 |
| 23/02/2223 February 2022 | Appointment of Mr Jeffrey David Penman as a director on 2022-02-18 |
| 23/02/2223 February 2022 | Appointment of Mr David James Sear-Mayes as a secretary on 2022-02-18 |
| 23/02/2223 February 2022 | Termination of appointment of Catherine Elizabeth Penman as a director on 2022-02-18 |
| 23/02/2223 February 2022 | Termination of appointment of Siobhan Sear-Mayes as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSE STOKES |
| 09/10/159 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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