TURNKEY INSTRUMENTS LIMITED

Company number 02178981 ·

Active

114 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
13 May 2023 Notification of Alan Taylor as a person with significant control on 2023-05-13 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
4 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
29 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
16 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
6 Aug 2008 30/04/08 TOTAL EXEMPTION FULL View document
1 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
22 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
29 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
2 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
31 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
1 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
16 Sep 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Jun 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
2 Jun 1999 NEW SECRETARY APPOINTED View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Jun 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
7 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Jul 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
7 Jul 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1994 REGISTERED OFFICE CHANGED ON 05/08/94 FROM: KILN HOUSE 2ND FLOOR 210 NEW KINGS ROAD LONDON SW6 4NZ View document
31 May 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
11 May 1994 DIRECTOR RESIGNED View document
11 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
11 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1994 DIRECTOR RESIGNED View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
20 Apr 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
10 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
15 Aug 1991 DIRECTOR RESIGNED View document
10 Jul 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
21 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
28 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
19 Nov 1990 RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS View document
4 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
4 Jun 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
31 May 1990 STRIKE-OFF ACTION DISCONTINUED View document
4 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
27 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 17/04/90 View document
27 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1990 ALTER MEM AND ARTS 22/03/90 View document
4 Apr 1990 COMPANY NAME CHANGED BELIZE BUTLERS WHARF (UK) LIMITE D CERTIFICATE ISSUED ON 05/04/90 View document
3 Apr 1990 FIRST GAZETTE View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
30 Mar 1990 NEW DIRECTOR APPOINTED View document
25 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES ST LONDON N1 6UB View document
21 Jul 1988 COMPANY NAME CHANGED EXPANDSIGN LIMITED CERTIFICATE ISSUED ON 22/07/88 View document
15 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document