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TUPLIN (NEWMARKET) LIMITED

Company number 03910515

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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)
10 May 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
15 Mar 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 AP01 Appointment of Mr Joseph Bradley Holmes as a director on 8 March 2023
14 Mar 2023 AP01 Appointment of Mr Oliver James Holden as a director on 8 March 2023
14 Mar 2023 TM01 Termination of appointment of Lisa Susanne Henderson as a director on 8 March 2023
14 Mar 2023 TM02 Termination of appointment of Lisa Susanne Henderson as a secretary on 8 March 2023
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
18 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jan 2017 CERTNM Company name changed A.P.S. (export packing) LIMITED\certificate issued on 26/01/17
  • CONNOT ‐ Change of name notice
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
03 Jul 2015 AP03 Appointment of Mrs Lisa Susanne Henderson as a secretary on 30 June 2015