TURNKEY CONSULTING MANAGEMENT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr Richard James Hunt on 2025-08-18

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18/08/2518 August 2025 NewChange of details for Mr Richard James Hunt as a person with significant control on 2025-08-18

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07/03/257 March 2025 Confirmation statement made on 2025-01-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Change of details for Mr Richard James Hunt as a person with significant control on 2017-01-24

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-01-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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18/01/2218 January 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/09/1819 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX AYERS

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 58 AYERS STREET LONDON SE1 1EU ENGLAND

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19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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