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TUTORACTION LIMITED

Company number 02027321

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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)
20 Jul 2026 ANNOTATION Admin Removed The lressp was administratively removed from the public register on 20/07/2026 because it was not properly delivered and has been replaced on 13/03/2026.
13 Mar 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-14
13 Mar 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-11-14
20 Nov 2025 LIQ01 Declaration of solvency
20 Nov 2025 600 Appointment of a voluntary liquidator
19 Nov 2025 AD01 Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 19 November 2025
03 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: director authority 17/10/2025
03 Nov 2025 MA Memorandum and Articles of Association
07 Oct 2025 CS01 Confirmation statement made on 19 September 2025 with updates
06 Oct 2025 AA Unaudited abridged accounts made up to 30 September 2025
03 Oct 2025 PSC01 Notification of Catherine Marie Elisabeth Despret as a person with significant control on 22 May 2025
03 Oct 2025 PSC07 Cessation of Executors of Mrs Patsy Musto as a person with significant control on 25 May 2025
02 Oct 2025 PSC04 Change of details for Mr Patrick Rene Glories as a person with significant control on 18 September 2025
02 Oct 2025 PSC01 Notification of Patrick Rene Glories as a person with significant control on 22 May 2025
26 Sep 2025 AA01 Current accounting period extended from 30 June 2025 to 30 September 2025
13 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
19 Sep 2023 PSC04 Change of details for The Executors of Mrs Patsy Musto as a person with significant control on 18 September 2023
19 Sep 2023 PSC04 Change of details for The Executors of Mrs Patsy Musto as a person with significant control on 17 September 2023
19 Sep 2023 PSC04 Change of details for Executors of Mrs Patsy Musto as a person with significant control on 18 September 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
05 May 2022 AP01 Appointment of Miss Claire Marie Irene Despret as a director on 4 May 2022