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TSUNAMI COMPUTERS LIMITED

Company number 03608885

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
12 Sep 2023 PSC04 Change of details for Mr Ian Charles Kirkpatrick as a person with significant control on 2 July 2021
12 Sep 2023 PSC01 Notification of Lisa Kirkpatrick as a person with significant control on 21 March 2018
12 Sep 2023 PSC04 Change of details for Mr Ian Charles Kirkpatrick as a person with significant control on 21 March 2018
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 AD01 Registered office address changed from Unit 24 Crawford House West Avenue Wigston Leicestershire LE18 2FB to Unit 1 Branston House West Avenue Wigston Leicestershire LE18 2FB on 9 September 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 20/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014