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TURNING TECHNOLOGIES UK LIMITED

Company number 03611985

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CH01	Director's details changed for Mr John Alan Temple on 1 January 2025	View PDF Director's details changed for Mr John Alan Temple on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Mr Martin James Doyle on 1 January 2025	View PDF Director's details changed for Mr Martin James Doyle on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Adam Antony Maher on 1 January 2025	View PDF Director's details changed for Mr Adam Antony Maher on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Jul 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036119850005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 036119850005 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Jun 2021	AP01	Appointment of Mr Graeme Thomas as a director on 26 May 2021	View PDF Appointment of Mr Graeme Thomas as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Sep 2020	TM01	Termination of appointment of Martin Kenneth Price as a director on 2 September 2020	View PDF Termination of appointment of Martin Kenneth Price as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jun 2019	TM01	Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019	View PDF Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM02	Termination of appointment of George Thomas Woodroofe Morrow as a secretary on 2 June 2019	View PDF Termination of appointment of George Thomas Woodroofe Morrow as a secretary on 2 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AP01	Appointment of Mr Martin Kenneth Price as a director on 13 March 2019	View PDF Appointment of Mr Martin Kenneth Price as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)

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TURNING TECHNOLOGIES UK LIMITED

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