TUCASI LIMITED

Company number 05060375

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
22 Nov 2023	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023	(1 page)
22 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
22 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Jun 2022	TM02	Termination of appointment of Christopher Down as a secretary on 17 June 2022	(1 page)
17 Jun 2022	AP03	Appointment of Mr Thomas Baptie as a secretary on 17 June 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr David Swanston as a director on 29 April 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Peter James Redding as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(26 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)