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TUSON & PARTNERS LIMITED

Company number 02463250

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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)
30 Aug 2024 AD01 Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
04 Jun 2024 AA Micro company accounts made up to 30 September 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
22 Feb 2019 AA Micro company accounts made up to 30 September 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
20 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 71
20 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29
14 Mar 2018 AA Micro company accounts made up to 30 September 2017
08 Mar 2018 SH10 Particulars of variation of rights attached to shares
01 Mar 2018 PSC07 Cessation of Jennifer Colville as a person with significant control on 1 February 2018
01 Mar 2018 PSC02 Notification of Tuson & Partners Holdings Limited as a person with significant control on 1 February 2018
23 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
28 Nov 2017 SH06 Cancellation of shares. Statement of capital on 21 September 2017
  • GBP 80
24 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
10 Oct 2017 SH06 Cancellation of shares. Statement of capital on 21 September 2017
  • GBP 80.00
04 Oct 2017 TM01 Termination of appointment of Dipun Velji Shah as a director on 29 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016