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TULLO MARSHALL WARREN LIMITED

Company number 01332638

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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)
23 Apr 2026 SH19 Statement of capital on 23 April 2026
  • GBP 0.01
View PDF Statement of capital on 23 April 2026
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
23 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2026 CAP-SS Solvency Statement dated 09/04/26
View PDF Solvency Statement dated 09/04/26 - link opens in a new window - 1 page (1 page)
23 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/04/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 09/04/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
01 Oct 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 September 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 40 pages (40 pages)
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 TM01 Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
View PDF Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 TM01 Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
View PDF Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP01 Appointment of Mr Gareth John Newton as a director on 9 April 2024
View PDF Appointment of Mr Gareth John Newton as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AP01 Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
View PDF Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 PSC05 Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023
View PDF Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
27 Mar 2024 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
31 Jan 2024 MR04 Satisfaction of charge 013326380005 in full
View PDF Satisfaction of charge 013326380005 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023 AD01 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
View PDF Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)