TURNKEY TELECOM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Toby Harrison Martin on 2022-10-06 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK MARTIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042892190002 |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042892190001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JACK HARRISON MARTIN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | COMPANY NAME CHANGED TURNKEY TELE.COM GROUP LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED TURNKEY TELECOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | CHANGE OF NAME 07/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HARRISON MARTIN / 18/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY JANDA SULLIVAN |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 30/09/0730 September 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: SOVEREIGN HOUSE 82 WEST STREET SOUTHEND ON SEA ESSEX SS4 1AS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 9 FENN CLOSE FRATING COLCHESTER ESSEX CO7 7GB |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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