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TUNGSTEN CORPORATE SOLUTIONS LIMITED

Company number 10903600

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
18 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Feb 2024 MR04 Satisfaction of charge 109036000001 in full
29 Feb 2024 MR04 Satisfaction of charge 109036000002 in full
15 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
16 Aug 2023 MR01 Registration of charge 109036000003, created on 16 August 2023
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
31 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
24 Aug 2022 PSC05 Change of details for Mirada Holdings Limited as a person with significant control on 17 August 2022
24 Aug 2022 PSC02 Notification of Mirada Holdings Limited as a person with significant control on 17 August 2022
24 Aug 2022 AP01 Appointment of Mrs Michelle Perkins as a director on 17 August 2022
18 Aug 2022 TM01 Termination of appointment of Paul David Waite as a director on 17 August 2022
18 Aug 2022 PSC07 Cessation of Aspen Marketing Limited as a person with significant control on 17 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Darren James Talbot on 17 August 2022
18 Aug 2022 CH01 Director's details changed for Mr David Johannes Scheeres on 17 August 2022
17 Aug 2022 CERTNM Company name changed aspen waite in wales LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-17
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
03 Sep 2021 MR01 Registration of charge 109036000002, created on 31 August 2021
18 Aug 2021 MR01 Registration of charge 109036000001, created on 13 August 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
21 Oct 2020 AP01 Appointment of Mr Darren James Talbot as a director on 21 October 2020