TUGHANS COMPANY SECRETARIAL LIMITED

Company number NI033852

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	(3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
03 May 2023	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023	(1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
06 Nov 2020	PSC01	Notification of John Mcguckian as a person with significant control on 11 August 2020	(2 pages)
06 Nov 2020	PSC01	Notification of James Donnelly as a person with significant control on 11 August 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr James Donnelly as a director on 11 August 2020	(2 pages)
06 Nov 2020	PSC07	Cessation of John-George Willis as a person with significant control on 11 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of John-George Willis as a director on 11 August 2020	(1 page)
11 Aug 2020	TM02	Termination of appointment of John-George Willis as a secretary on 11 August 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)