TUNGSTEN CONSULTING LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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17/11/2217 November 2022 Director's details changed for David Gareth Lawton on 2022-11-09

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17/11/2217 November 2022 Change of details for Mr David Gareth Lawton as a person with significant control on 2022-11-09

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11/05/2211 May 2022 Change of details for Janice Lawton as a person with significant control on 2022-05-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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10/01/2210 January 2022 Registered office address changed from 219 Sydenham Road Sydenham Road London SE26 5HF England to Dendemoya Ridgeway Lane Lymington SO41 8AA on 2022-01-10

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 30/04/20 TOTAL EXEMPTION FULL

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23/01/2123 January 2021 REGISTERED OFFICE CHANGED ON 23/01/2021 FROM 13 NETHERBY ROAD LONDON SE23 3AL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH LAWTON / 24/12/2019

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE LAWTON

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID GARETH LAWTON / 06/04/2016

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047488310003

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047488310002

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 44 SYDENHAM PARK LONDON SE26 4EQ UNITED KINGDOM

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 13 NETHERBY ROAD LONDON SE23 3AL ENGLAND

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JANICE LAWTON / 30/04/2012

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05/05/125 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/05/125 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 145C BATTERSEA RISE LONDON SW11 1HE UNITED KINGDOM

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 141 TURNPIKE LINK CROYDON SURREY CR0 5NU

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH LAWTON / 01/02/2010

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/04

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN

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23/09/0323 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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