TURNVEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr Zeeshan Afsar as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 13/06/2513 June 2025 | Cessation of Raja Hashim Munir as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 13/06/2513 June 2025 | Termination of appointment of Raja Hashim Munir as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Zeeshan Afsar as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Zeeshan Afsar as a director on 2025-06-13 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-05 with updates |
| 18/01/2518 January 2025 | Appointment of Mr Raja Hashim Munir as a director on 2024-02-04 |
| 18/01/2518 January 2025 | Cessation of Shohaib Shiraz as a person with significant control on 2024-02-04 |
| 18/01/2518 January 2025 | Notification of Raja Hashim Munir as a person with significant control on 2024-02-04 |
| 18/01/2518 January 2025 | Termination of appointment of Shohaib Shiraz as a director on 2024-02-04 |
| 16/11/2416 November 2024 | Compulsory strike-off action has been discontinued |
| 16/11/2416 November 2024 | Compulsory strike-off action has been discontinued |
| 14/11/2414 November 2024 | Micro company accounts made up to 2023-09-30 |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 03/10/243 October 2024 | Compulsory strike-off action has been suspended |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 05/02/245 February 2024 | Termination of appointment of Raja Hashim Munir as a director on 2024-01-16 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Notification of Shohaib Shiraz as a person with significant control on 2024-01-16 |
| 05/02/245 February 2024 | Appointment of Mr Shohaib Shiraz as a director on 2024-01-16 |
| 05/02/245 February 2024 | Cessation of Raja Hashim Munir as a person with significant control on 2024-01-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 39 Sherborne Street Manchester M8 8LE on 2023-07-11 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 11/06/2311 June 2023 | Micro company accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Appointment of Mr Raja Hashim Munir as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Notification of Raja Hashim Munir as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Withdrawal of a person with significant control statement on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Brian Ronald Walmsley as a director on 2023-05-10 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
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