TUSONS LIMITED
Company number 02464565 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2022 | Return of final meeting in a members' voluntary winding up | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 12 CRESCENT ROAD LONDON E4 6AT | View document |
| 21 Aug 2020 | CESSATION OF KEITH DAVID TUSON AS A PSC | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ELIZABETH TUSON | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH TUSON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts for the year ending 29 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 18 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts for the year ending 29 September 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jan 2015 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR MINORIES HOUSE 2 - 5 MINORIES LONDON EC3N 1BJ UNITED KINGDOM | View document |
| 8 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA TONI BROCKWAY / 01/07/2014 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB | View document |
| 26 Jun 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | View document |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH TUSON / 01/11/2011 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/11/2011 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA TONI BROCKWAY / 01/11/2011 | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ | View document |
| 9 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA TONI BROCKWAY / 01/11/2011 | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 01/11/2011 | View document |
| 15 Mar 2012 | 06/01/12 FULL LIST AMEND | View document |
| 19 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MRS OLIVIA TONI BROCKWAY | View document |
| 26 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE, 8-13 CHISWELL STREET, LONDON, EC1Y 4AG | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE, 29/30 NEWBURY STREET, LONDON, EC1A 7HZ | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 27 CLOTH FAIR, LONDON, EC1A 7JQ | View document |
| 15 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |