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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)
18 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
18 Feb 2014 AP01 Appointment of Mr Simon Persin as a director
18 Sep 2013 AP01 Appointment of Mr Alexander Ayers as a director
19 Jul 2013 AA Full accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Richard James Hunt on 25 February 2013
02 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from Portland House Stag Place London SW1E 5RS on 1 November 2011
01 Nov 2011 AA Full accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Alex Ayers on 26 July 2010
26 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 1,099
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £999 by bonus shares creation 26/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 AA Full accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 29/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / richard hunt / 01/12/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from first floor 145 grosvenor avenue london N5 2NH
15 Sep 2008 288b Appointment terminated secretary susan hunt
15 Sep 2008 288a Secretary appointed alex ayers
10 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 29/01/08; full list of members