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TUBERGEN LIMITED

Company number 07596508

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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)
20 Dec 2024 AA Accounts for a dormant company made up to 30 June 2024
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
30 May 2024 AA01 Current accounting period extended from 31 May 2024 to 30 June 2024
02 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
08 Jan 2024 PSC02 Notification of A H Worth and Company as a person with significant control on 30 June 2016
08 Jan 2024 PSC07 Cessation of A H Worth and Company Ltd as a person with significant control on 30 June 2016
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Mr Benjamin Worth on 4 July 2023
07 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Martin John Taylor as a director on 26 June 2020
06 Jul 2020 AP01 Appointment of Mr Benjamin Worth as a director on 26 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Martin John Taylor on 5 June 2020
20 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Oct 2017 RP04AP01 Second filing for the appointment of Martin John Taylor as a director
12 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Martin John Taylor as a director on 1 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2017.