TUNNEL TECHNOLOGY LIMITED

Company Documents

DateDescription
08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/01/2024 January 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 23/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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13/11/1813 November 2018 CURREXT FROM 31/12/2018 TO 30/06/2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY

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21/07/1621 July 2016 DIRECTOR APPOINTED MR PHILIP WILSON

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21/07/1621 July 2016 DIRECTOR APPOINTED MR RONALD CHRISTOPHER WILSON

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03/05/163 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15

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10/04/1510 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 3 January 2014

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12

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05/06/135 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11

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25/05/1225 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN EUNSON JOHNSON / 02/01/2012

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20/04/1220 April 2012 AUDITOR'S RESIGNATION

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN DEWHURST

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14/10/1014 October 2010 SECRETARY APPOINTED JOHN EDWARD HALL

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HUNTINGTON

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14/10/1014 October 2010 DIRECTOR APPOINTED DAVID BROWN EUNSON JOHNSON

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13/10/1013 October 2010 DIRECTOR APPOINTED JOHN STANLEY

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15/09/1015 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/10

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/04/088 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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21/05/0421 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/06/0316 June 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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10/08/0210 August 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/05/0130 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/05/004 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99

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30/04/9930 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 AMENDING 882R 98 SH @ £1

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/98

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11/05/9811 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 NEW SECRETARY APPOINTED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 SECRETARY RESIGNED

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12/06/9712 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9725 May 1997 REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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25/05/9725 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9725 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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