TURVEC SOLUTIONS LIMITED
Company number 09743161 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 15 Aug 2024 | Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a secretary on 2024-08-15 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 2024-07-04 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a director on 2024-07-04 · 2 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 4 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-20 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Aug 2023 | Resolutions · 3 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Sub-division of shares on 2023-08-01 · 4 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 17 Jan 2023 | Notification of Turvec Holdings Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 17 Jan 2023 | Cessation of Rupert Angus Hugo Harvey-Scholes as a person with significant control on 2022-12-13 · 1 page | View document |
| 17 Jan 2023 | Cessation of George William Hosegood as a person with significant control on 2022-12-13 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Oct 2021 | Registered office address changed from Lower Luggy Farm Berriew Welshpool Powys SY21 8AB United Kingdom to 20 Farringdon Street London EC4A 4BL on 2021-10-27 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 1 Oct 2018 | ALTER ARTICLES 19/09/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 21 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |