TURNSONIC (NOMINEES) LIMITED filing history - Find and update company information

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TURNSONIC (NOMINEES) LIMITED

Company number 02136214

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM02	Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022	View PDF Termination of appointment of Pragnaa Raju as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mrs Rebecca Denise Owers as a director on 1 September 2021	View PDF Appointment of Mrs Rebecca Denise Owers as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Valerie Smart Farrell as a director on 31 August 2021	View PDF Termination of appointment of Valerie Smart Farrell as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AP03	Appointment of Pragnaa Raju as a secretary on 25 March 2021	View PDF Appointment of Pragnaa Raju as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Shreya Agarwal as a secretary on 25 March 2021	View PDF Termination of appointment of Shreya Agarwal as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Mr. James Hewitson as a director on 1 January 2020	View PDF Appointment of Mr. James Hewitson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of David John Coke as a director on 31 December 2019	View PDF Termination of appointment of David John Coke as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to 1 Centenary Square Birmingham B1 1HQ on 25 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Ms. Shreya Agarwal as a secretary on 9 October 2019	View PDF Appointment of Ms. Shreya Agarwal as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM02	Termination of appointment of Nandan Shanbhag as a secretary on 26 September 2019	View PDF Termination of appointment of Nandan Shanbhag as a secretary on 26 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	TM01	Termination of appointment of Deborah Ann Morse as a director on 1 February 2019	View PDF Termination of appointment of Deborah Ann Morse as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019	View PDF Appointment of Ms. Valerie Smart Farrell as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019	View PDF Appointment of Mr. Martin Anthony Oates as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP03	Appointment of Mr Nandan Shanbhag as a secretary on 14 January 2019	View PDF Appointment of Mr Nandan Shanbhag as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

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