Companies House does not verify the accuracy of the information filed

Advanced company search

TURNKEY OFFICE LIMITED

Company number 04065425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2015	TM01	Termination of appointment of Graham Entwistle as a director on 13 August 2015	View PDF Termination of appointment of Graham Entwistle as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AD02	Register inspection address has been changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom	View PDF Register inspection address has been changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from 17 Victoria Foundry Marshall Street Leeds LS11 9EH United Kingdom on 14 February 2013	View PDF Registered office address changed from 17 Victoria Foundry Marshall Street Leeds LS11 9EH United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom on 13 February 2013	View PDF Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom on 13 February 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	CH01	Director's details changed for Niki Andrew Entwistle on 6 September 2011	View PDF Director's details changed for Niki Andrew Entwistle on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Graham Entwistle on 6 September 2011	View PDF Director's details changed for Mr Graham Entwistle on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH03	Secretary's details changed for Mrs Kay Elizabeth Entwistle on 6 September 2011	View PDF Secretary's details changed for Mrs Kay Elizabeth Entwistle on 6 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2012	CH01	Director's details changed for Richard Stuart Colvill on 6 September 2011	View PDF Director's details changed for Richard Stuart Colvill on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	AD01	Registered office address changed from Blayds House Blayds Yard Leeds West Yorkshire LS1 4AD United Kingdom on 11 January 2012	View PDF Registered office address changed from Blayds House Blayds Yard Leeds West Yorkshire LS1 4AD United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AP01	Appointment of Mrs Melissa Kate Entwistle as a director	View PDF Appointment of Mrs Melissa Kate Entwistle as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Catharine Firman as a director	View PDF Termination of appointment of Catharine Firman as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?