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TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED

Company number 08221789

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CH01	Director's details changed for Ms Sarah Kay on 1 July 2024	View PDF Director's details changed for Ms Sarah Kay on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	CH01	Director's details changed for Mr Duncan Mcculloch on 8 December 2023	View PDF Director's details changed for Mr Duncan Mcculloch on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mr Duncan Mcculloch as a person with significant control on 8 December 2023	View PDF Change of details for Mr Duncan Mcculloch as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	MR04	Satisfaction of charge 082217890004 in full	View PDF Satisfaction of charge 082217890004 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 082217890002 in full	View PDF Satisfaction of charge 082217890002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
27 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 39,252.2	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 39,252.2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR01	Registration of charge 082217890004, created on 24 November 2021	View PDF Registration of charge 082217890004, created on 24 November 2021 - link opens in a new window - 16 pages (16 pages)
17 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR01	Registration of charge 082217890003, created on 17 August 2021	View PDF Registration of charge 082217890003, created on 17 August 2021 - link opens in a new window - 23 pages (23 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 34,698.99	View PDF Cancellation of shares. Statement of capital on 9 September 2020 GBP 34,698.99 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	PSC04	Change of details for Mr Duncan Mcculloch as a person with significant control on 9 September 2020	View PDF Change of details for Mr Duncan Mcculloch as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Richard Gale as a person with significant control on 9 September 2020	View PDF Cessation of Richard Gale as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)

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TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED

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