CompaniesInTheUK

TWANO LIMITED

Company number NI074058 ·

Active

66 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
21 Feb 2024 Registered office address changed from Tmg Foyle House Duncreggan Road Londonderry BT48 0AB Northern Ireland to 35a Talbot Park Londonderry BT48 7SZ on 2024-02-21 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
11 Oct 2022 Cessation of Raymond Carlin as a person with significant control on 2022-10-07 · 1 page View document
7 Oct 2022 Termination of appointment of Raymond Gerrard Carlin as a director on 2022-10-01 · 1 page View document
7 Oct 2022 Appointment of Mrs Caroline Mclaughlin as a director on 2022-09-01 · 2 pages View document
7 Oct 2022 Notification of Caroline Mclaughlin as a person with significant control on 2022-10-01 · 2 pages View document
7 Oct 2022 Registered office address changed from 14B Hayesbank Park Londonderry BT47 2AZ Northern Ireland to Tmg Foyle House Duncreggan Road Londonderry BT48 0AB on 2022-10-07 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 COMPANY NAME CHANGED LONSE CONTRACTS LTD CERTIFICATE ISSUED ON 28/11/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM UNIT 127 BOTANIC AVENUE BELFAST BT7 1JJ NORTHERN IRELAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Aug 2018 COMPLETION OF VOLUNTARY ARRANGEMENT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
28 Nov 2017 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 01/07/2017 View document
17 Nov 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND CARLIN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN View document
9 Nov 2015 DIRECTOR APPOINTED RAYMOND GERRARD CARLIN View document
2 Apr 2015 ADOPT ARTICLES 30/03/2015 View document
30 Mar 2015 COMPANY NAME CHANGED G. MARTIN CONSTRUCTION LTD CERTIFICATE ISSUED ON 30/03/15 View document
19 Mar 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 52 TALBOT PARK DERRY BT48 7TA View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BARTON View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 May 2013 DIRECTOR APPOINTED MR PETER BARTON View document
22 May 2013 DIRECTOR APPOINTED MR STEPHEN PORTER View document
18 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders · 14 pages View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE View document
30 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document