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TUNSTALL CRUCIAL LTD

Company number 09205897

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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)
07 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
07 Apr 2017 AD01 Registered office address changed from 100 Meakin Estate Rothsay Street London SE1 4QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
29 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Stephen Tate as a director on 20 September 2016
27 Sep 2016 AD01 Registered office address changed from 28 Briarsdale Heights Leeds LS9 6SS United Kingdom to 100 Meakin Estate Rothsay Street London SE1 4QL on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Kassim Makanjuola as a director on 20 September 2016
17 Aug 2016 AD01 Registered office address changed from 33 Hurworth Avenue South Shields NE34 7SG United Kingdom to 28 Briarsdale Heights Leeds LS9 6SS on 17 August 2016
17 Aug 2016 AP01 Appointment of Stephen Tate as a director on 10 August 2016
17 Aug 2016 TM01 Termination of appointment of Martin Mathis as a director on 10 August 2016
15 Apr 2016 AD01 Registered office address changed from 10 Kingsway Drive Paignton TQ4 7AF United Kingdom to 33 Hurworth Avenue South Shields NE34 7SG on 15 April 2016
15 Apr 2016 AP01 Appointment of Martin Mathis as a director on 6 April 2016
15 Apr 2016 TM01 Termination of appointment of Richard Blaynee as a director on 6 April 2016
07 Apr 2016 AA Micro company accounts made up to 30 September 2015
10 Dec 2015 AD01 Registered office address changed from 5 Langs Road Paignton TQ3 2HH to 10 Kingsway Drive Paignton TQ4 7AF on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Richard Blaynee on 12 November 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
26 Mar 2015 AP01 Appointment of Richard Blaynee as a director on 20 March 2015
26 Mar 2015 TM01 Termination of appointment of Samee Kapdi as a director on 20 March 2015
26 Mar 2015 AD01 Registered office address changed from 58 Charlwood Road Luton LU4 0BU United Kingdom to 5 Langs Road Paignton TQ3 2HH on 26 March 2015
03 Oct 2014 AP01 Appointment of Samee Kapdi as a director on 25 September 2014
03 Oct 2014 TM01 Termination of appointment of Terence Dunne as a director on 25 September 2014
03 Oct 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Charlwood Road Luton LU4 0BU on 3 October 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1