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TUAN LIMITED

Company number 01189680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
29 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Feb 2023 TM01 Termination of appointment of Francis Patrick Murphy as a director on 17 February 2023
01 Feb 2023 AD01 Registered office address changed from Ditton House 45 Woodditton Road Newmarket Suffolk CB8 9BQ to 30 st Johns Road Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 1 February 2023
16 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
02 Jun 2017 CH01 Director's details changed for Mr Francis Patrick Murphy on 2 June 2017
01 Jun 2017 AP01 Appointment of Mr Francis Patrick Murphy as a director on 1 June 2017
27 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 SH03 Purchase of own shares.
24 Sep 2015 CERTNM Company name changed grecize LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-11