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TUNGSTEN PUBLISHING LTD

Company number 11118180

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	TM01	Termination of appointment of Richard David Schwartz as a director on 21 December 2023	View PDF Termination of appointment of Richard David Schwartz as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Allen Heery as a director on 13 November 2023	View PDF Termination of appointment of Allen Heery as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 800.8	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 800.8 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 800.8	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 800.8 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	TM01	Termination of appointment of John Paul Lee as a director on 23 November 2022	View PDF Termination of appointment of John Paul Lee as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CH01	Director's details changed for Mr Richard David Schwartz on 4 November 2020	View PDF Director's details changed for Mr Richard David Schwartz on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Jonathan Watkins on 4 November 2020	View PDF Director's details changed for Mr Jonathan Watkins on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2019	AP01	Appointment of Mr Allen Heery as a director on 21 May 2019	View PDF Appointment of Mr Allen Heery as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Tony White as a director on 4 March 2019	View PDF Termination of appointment of Tony White as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)

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TUNGSTEN PUBLISHING LTD

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