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TURNKEY CONSULTING (UK) LIMITED

Company number 05029268

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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)
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 973.15
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
27 Aug 2021 MR04 Satisfaction of charge 050292680001 in full
20 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 968.2
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
04 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
22 May 2020 MR01 Registration of charge 050292680001, created on 15 May 2020
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 957.95
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Oct 2019 AP01 Appointment of Mr Jonathan Tate as a director on 1 October 2019
04 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 946.7
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023
19 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Jean Alain Pousson as a director on 1 February 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 23 June 2017
  • GBP 929.12
22 Aug 2017 SH03 Purchase of own shares.
19 Jul 2017 TM01 Termination of appointment of Alex Ayers as a director on 23 June 2017
19 Jul 2017 TM02 Termination of appointment of Alexander Ayers as a secretary on 23 June 2017