TURBO SYSTEMS LIMITED


Registered number: 04767575
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Name: TURBO SYSTEMS LIMITED
TURBO SYSTEMS LTD
Address: 1 GILLETT STREET, HULL, EAST YORKSHIRE, HU3 4JA
Incorporation Date: 2003-05-16

Company status: Active


Company Documents

date name form type
2022-05-29 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2022-05-23 DIRECTOR APPOINTED MR STEPHEN WEAVER AP01
2021-05-17 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-09 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-11 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-05-31 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-20 ADOPT ARTICLES 01/09/2017 RES01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-02-16 RETURN OF PURCHASE OF OWN SHARES SH03
2016-07-04 16/05/16 FULL LIST AR01
2016-02-16 17/12/15 STATEMENT OF CAPITAL GBP 1062.50 SH06
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-09 16/05/15 FULL LIST AR01
2015-06-10 REGISTRATION OF A CHARGE / CHARGE CODE 047675750005 MR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-18 16/05/14 FULL LIST AR01
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-19 RETURN OF PURCHASE OF OWN SHARES SH03
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-26 16/05/13 FULL LIST AR01
2013-03-06 ENTER INTO PURCHASE CONTRACT 31/01/2013 RES13
2013-03-11 11/03/13 STATEMENT OF CAPITAL GBP 1125 SH06
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-04 16/05/12 FULL LIST AR01
2011-07-01 16/05/11 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN THOMAS DAVIES / 16/05/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDY LANG / 16/05/2010 CH01
2010-05-19 16/05/10 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES 403a
2009-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-07-02 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-01-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-06-26 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-01-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-12-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2007-06-12 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-01-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-06-06 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-08 RE SALE AGREEMENT 15/09/06 RES13
2006-11-08 £ IC 1250/118815/09/06£ SR [email protected]=62 169
2006-11-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-06-21 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-10 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2004-02-04 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-10-06 AD 18/09/03---------£ SI [email protected]=1249£ IC 1/1250 88(2)R
2003-09-29 S-DIV18/09/03 122
2003-09-29 COMPANY NAME CHANGEDSPEED 9646 LIMITEDCERTIFICATE ISSUED ON 29/09/03 CERTNM
2003-09-29 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:THE POPLARSGRANGE ROADNORTH FRODINGHAMYO25 8LN 287

Last update: 2024-09-22 21:01:18