TURVEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a secretary on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 2024-08-15 |
| 10/07/2410 July 2024 | Appointment of Mr Rupert Angus Hugo Harvey-Scholes as a director on 2024-07-04 |
| 10/07/2410 July 2024 | Termination of appointment of Rupert Angus Hugo Harvey-Scholes as a director on 2024-07-04 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Sub-division of shares on 2023-08-01 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Cessation of George William Hosegood as a person with significant control on 2022-12-13 |
| 17/01/2317 January 2023 | Cessation of Rupert Angus Hugo Harvey-Scholes as a person with significant control on 2022-12-13 |
| 17/01/2317 January 2023 | Notification of Turvec Holdings Limited as a person with significant control on 2022-12-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/10/2127 October 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 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/10/1917 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/11/1830 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | ARTICLES OF ASSOCIATION |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 01/10/181 October 2018 | ALTER ARTICLES 19/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/01/1818 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1521 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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