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TURNBULL KYLE LTD

Company number SC247021

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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)
12 Aug 2024 AA Micro company accounts made up to 30 April 2024
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
11 Sep 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 PSC07 Cessation of Harry Howarth Turnbull as a person with significant control on 31 October 2020
13 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
04 Aug 2021 AA Micro company accounts made up to 30 April 2021
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
02 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
14 Jan 2021 AA Micro company accounts made up to 30 April 2020
13 Jan 2021 TM02 Termination of appointment of Harry Howarth Turnbull as a secretary on 6 November 2020
01 Dec 2020 TM01 Termination of appointment of Harry Howarth Turnbull as a director on 6 November 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
20 Mar 2019 PSC01 Notification of David Ian Kyle as a person with significant control on 15 December 2018
20 Mar 2019 PSC04 Change of details for Mr Harry Howarth Turnbull as a person with significant control on 15 December 2018
26 Nov 2018 AA Micro company accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
09 Feb 2018 AP01 Appointment of Mr David Ian Kyle as a director on 15 December 2017
01 Feb 2018 PSC07 Cessation of Thomas Forrest as a person with significant control on 31 August 2017
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue/register of members/share certificate 01/09/2017