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TURNBULL & ASSER LIMITED

Company number 01066321

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Company Results (links open in a new window)
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)
06 Feb 2026 AA Full accounts made up to 25 January 2025
View PDF Full accounts made up to 25 January 2025 - link opens in a new window - 32 pages (32 pages)
14 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 AA Full accounts made up to 29 January 2024
View PDF Full accounts made up to 29 January 2024 - link opens in a new window - 33 pages (33 pages)
09 Dec 2024 CH01 Director's details changed for James Allie Fayed on 8 December 2024
View PDF Director's details changed for James Allie Fayed on 8 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 CH01 Director's details changed for Mr. Liam Fayed on 8 December 2024
View PDF Director's details changed for Mr. Liam Fayed on 8 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 TM01 Termination of appointment of Ali Fayed as a director on 8 December 2024
View PDF Termination of appointment of Ali Fayed as a director on 8 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Full accounts made up to 29 January 2023
View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 32 pages (32 pages)
05 Jan 2024 TM02 Termination of appointment of Nahida Noori as a secretary on 5 January 2024
View PDF Termination of appointment of Nahida Noori as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 TM01 Termination of appointment of Steven Jeffrey Quin as a director on 1 April 2023
View PDF Termination of appointment of Steven Jeffrey Quin as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022 AA Full accounts made up to 29 January 2022
View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 34 pages (34 pages)
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022 AP01 Appointment of Mrs Ilaria Riva-Niccolini as a director on 2 July 2021
View PDF Appointment of Mrs Ilaria Riva-Niccolini as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 AP03 Appointment of Ms Nahida Noori as a secretary on 1 September 2022
View PDF Appointment of Ms Nahida Noori as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 TM01 Termination of appointment of Mark Turner as a director on 15 September 2022
View PDF Termination of appointment of Mark Turner as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 MR05 All of the property or undertaking has been released from charge 010663210003
View PDF All of the property or undertaking has been released from charge 010663210003 - link opens in a new window - 1 page (1 page)
08 Mar 2022 MR05 All of the property or undertaking has been released from charge 010663210004
View PDF All of the property or undertaking has been released from charge 010663210004 - link opens in a new window - 1 page (1 page)
21 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divison 21/01/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divison 21/01/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 11,600,070
  • USD 85
View PDF Statement of capital following an allotment of shares on 21 January 2022
  • GBP 11,600,070
  • USD 85
- link opens in a new window - 3 pages (3 pages)
18 Jan 2022 CH01 Director's details changed for Ali Fayed on 5 January 2022
View PDF Director's details changed for Ali Fayed on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021 AA Full accounts made up to 30 January 2021
View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 33 pages (33 pages)
11 Aug 2021 RP04SH01 Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00
View PDF Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00 - link opens in a new window - 6 pages (6 pages)
09 Jul 2021 TM01 Termination of appointment of Neil Charles Clifford as a director on 1 July 2021
View PDF Termination of appointment of Neil Charles Clifford as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)