TUSCAN CONSULTANCY LTD

Company Documents

DateDescription
20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
TIME HOUSE 17 PALMERSTON STREET
ROMSEY
HAMPSHIRE
SO51 8GF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/09/1319 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL LEONETTO AMOS / 15/09/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AMOS / 15/09/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN BARTLETT

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12/01/0912 January 2009 SECRETARY APPOINTED MAUREEN AMOS

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12/01/0912 January 2009 DIRECTOR APPOINTED CARL LEONETTO AMOS

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23/12/0823 December 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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15/12/0815 December 2008 COMPANY NAME CHANGED CULTURAL MANIPULATION LTD
CERTIFICATE ISSUED ON 16/12/08

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02/10/082 October 2008 COMPANY NAME CHANGED BYTESIZE MOVIES LTD.
CERTIFICATE ISSUED ON 03/10/08

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29/09/0829 September 2008 SECRETARY APPOINTED MR ADRIAN BARTLETT

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29/09/0829 September 2008 DIRECTOR APPOINTED MR ADRIAN BARTLETT

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM ROLLO

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM ROLLO

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15/09/0815 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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