TURNKEY EXPORT COMPLIANCE UK LIMITED
Company number 11538057
- Company Overview for TURNKEY EXPORT COMPLIANCE UK LIMITED (11538057)
- Filing history for TURNKEY EXPORT COMPLIANCE UK LIMITED (11538057)
- People for TURNKEY EXPORT COMPLIANCE UK LIMITED (11538057)
- More for TURNKEY EXPORT COMPLIANCE UK LIMITED (11538057)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 04 Sep 2024 | PSC02 | Notification of Tecex Group Uk Limited as a person with significant control on 28 June 2024 | |
| 04 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 September 2024 | |
| 18 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 25 Aug 2023 | CH01 | Director's details changed for Mr Jean Pieter Oosthuysen on 24 August 2023 | |
| 23 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 23 Mar 2023 | PSC07 | Cessation of Vatit Group S.Ar.L. as a person with significant control on 23 March 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 13 Apr 2022 | AP01 | Appointment of Mr Jean Pieter Oosthuysen as a director on 8 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Gareth Kobrin as a director on 8 April 2022 | |
| 29 Mar 2022 | PSC02 | Notification of Vatit Group S.Ar.L. as a person with significant control on 1 March 2022 | |
| 29 Mar 2022 | PSC07 | Cessation of Saul Goldstein as a person with significant control on 1 March 2022 | |
| 20 Dec 2021 | PSC04 | Change of details for Saul Goldstein as a person with significant control on 20 December 2021 | |
| 10 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
| 22 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
| 09 Apr 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 26 Feb 2019 | AP01 | Appointment of Mr Gareth Kobrin as a director on 11 February 2019 | |
| 26 Feb 2019 | TM01 | Termination of appointment of Andreas La Torre Ek as a director on 11 February 2019 | |
| 13 Sep 2018 | AD01 | Registered office address changed from 727-729 High Road London N12 0BP United Kingdom to First Floor Omni House 252 Belsize Road London NW6 4BT on 13 September 2018 |