TURNKEY CONSTRUCTION LIMITED

Company number 03292493 ·

Active

92 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 4 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Jan 2022 Confirmation statement made on 2021-12-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MARTIN / 04/12/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MARTIN / 28/06/2017 View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MARTIN / 28/06/2017 View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MARTIN / 27/07/2017 View document
22 Jan 2018 CESSATION OF SARAH JANE MARTIN AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
29 Nov 2017 31/12/16 UNAUDITED ABRIDGED View document
10 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SARAH MARTIN View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Oct 2014 DIRECTOR APPOINTED MRS SARAH JANE MARTIN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Oct 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM PALACE CHAMBERS 38-39 LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AJ View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Nov 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: THOMAS & COMPANY 261 HATHERLEY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6HF View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Oct 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
20 Sep 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: CALLEN ASSOCIATES BARCLAYS BANK CHAMBERS 28 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NP View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
29 Nov 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: C/O THOMAS &CO BARCLAYS BANK CHAMBERS 28 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NP View document
20 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
15 Jul 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 DIRECTOR RESIGNED View document
19 Jan 1997 ALTER MEM AND ARTS 23/12/96 View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Jan 1997 COMPANY NAME CHANGED SPEED 5943 LIMITED CERTIFICATE ISSUED ON 07/01/97 View document
16 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document