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TUBETEK LIMITED

Company number 06773762

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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)
08 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
16 May 2024 PSC07 Cessation of David Curtis as a person with significant control on 17 October 2023
16 Feb 2024 CH01 Director's details changed for Mrs Georgia Rose Johnson on 15 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AP01 Appointment of Mrs Georgia Rose Johnson as a director on 5 December 2023
12 Dec 2023 TM01 Termination of appointment of David Paul Curtis as a director on 17 October 2023
24 Oct 2023 AP01 Appointment of Mr Joseph Samuel Wevill as a director on 18 October 2023
26 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 TM01 Termination of appointment of Richard Graham Wevill as a director on 22 April 2020
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 PSC07 Cessation of Richard Graham Wevill as a person with significant control on 22 April 2020
16 Jun 2020 PSC01 Notification of Joe Wevill as a person with significant control on 29 May 2020
16 Jun 2020 AD01 Registered office address changed from Unit 6 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW to Unit 5 Tavistock Industrial Estate Ruscombe Business Park Twyford Berkshire RG10 9NJ on 16 June 2020
15 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
22 Jan 2019 MR01 Registration of charge 067737620001, created on 18 January 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates