TURNKEY CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 050292680003, created on 2025-04-25 |
| 17/01/2517 January 2025 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 17/01/2517 January 2025 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Director's details changed for Mr Frederick John Fleetham on 2023-07-26 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 19/10/2319 October 2023 | Appointment of Mr Cavan Martin Arrowsmith as a director on 2023-10-19 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Cessation of Richard James Hunt as a person with significant control on 2023-09-30 |
| 12/10/2312 October 2023 | Notification of Turnkey Consulting Global Limited as a person with significant control on 2023-09-30 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-10-30 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-11-25 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-09-20 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2018-12-17 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2021-05-01 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-09-20 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-10-30 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-09-29 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-11-25 |
| 14/07/2314 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-09-29 |
| 06/07/236 July 2023 | Change of details for Mr Richard James Hunt as a person with significant control on 2017-01-29 |
| 15/05/2315 May 2023 | Registration of charge 050292680002, created on 2023-04-27 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 18/01/2218 January 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050292680001 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 957.95 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR JONATHAN TATE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 946.7 |
| 18/12/1818 December 2018 | Statement of capital following an allotment of shares on 2018-12-17 |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN POUSSON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 929.12 |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER AYERS |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX AYERS |
| 30/06/1730 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1029.12 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR JEAN ALAIN POUSSON |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS KATIE LOUISE ROBERTS |
| 03/02/153 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AYERS / 03/02/2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER AYERS / 03/02/2015 |
| 02/02/152 February 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1012.33 |
| 02/02/152 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1013.7 |
| 02/02/152 February 2015 | Statement of capital following an allotment of shares on 2014-09-29 |
| 02/02/152 February 2015 | Statement of capital following an allotment of shares on 2014-10-30 |
| 02/02/152 February 2015 | Statement of capital following an allotment of shares on 2014-11-25 |
| 02/02/152 February 2015 | Statement of capital following an allotment of shares on 2014-09-20 |
| 02/02/152 February 2015 | 20/09/14 STATEMENT OF CAPITAL GBP 1006.85 |
| 02/02/152 February 2015 | 29/09/14 STATEMENT OF CAPITAL GBP 1001.37 |
| 02/02/152 February 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 1001.37 |
| 02/02/152 February 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 1010.96 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 04/11/2014 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 02/12/142 December 2014 | Statement of capital following an allotment of shares on 2014-09-29 |
| 02/12/142 December 2014 | Statement of capital following an allotment of shares on 2014-11-25 |
| 02/12/142 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 1006.85 |
| 02/12/142 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1006.85 |
| 02/12/142 December 2014 | Statement of capital following an allotment of shares on 2014-10-30 |
| 02/12/142 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1006.85 |
| 01/12/141 December 2014 | 20/09/14 STATEMENT OF CAPITAL GBP 1006.85 |
| 01/12/141 December 2014 | Statement of capital following an allotment of shares on 2014-09-20 |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEX AYERS / 21/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX AYERS / 21/11/2014 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR SIMON PERSIN |
| 18/02/1418 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ALEXANDER AYERS |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNT / 25/02/2013 |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM PORTLAND HOUSE STAG PLACE LONDON SW1E 5RS |
| 30/03/1130 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX AYERS / 26/07/2010 |
| 26/04/1026 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 1099 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | CAPITALISE £999 BY BONUS SHARES CREATION 26/01/2010 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUNT / 01/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM FIRST FLOOR 145 GROSVENOR AVENUE LONDON N5 2NH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN HUNT |
| 15/09/0815 September 2008 | SECRETARY APPOINTED ALEX AYERS |
| 10/09/0810 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | S-DIV 07/12/07 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 5 ABBEY GATE COTTAGES SANDLING MAIDSTONE KENT ME14 3BT |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 5 ABBEYGATE COTTAGES SANDLING MAIDSTONE KENT ME14 3BT |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DZ |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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