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