TUITUS MEDIA LIMITED


Registered number: 05004048
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Name: TUITUS MEDIA LIMITED
TUITUS MEDIA LTD
Address: 5 PENSHURST CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 3LP
Incorporation Date: 2003-12-29

Company status: Active


Company Documents

date name form type
2022-12-29 CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES CS01
2022-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-30 CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES CS01
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2020-12-29 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2019-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-12-31 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-08 29/12/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-06 29/12/14 FULL LIST AR01
2014-01-06 29/12/13 FULL LIST AR01
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-03 31/03/14 TOTAL EXEMPTION FULL AA
2013-03-15 29/12/12 FULL LIST AR01
2012-01-26 29/12/11 FULL LIST AR01
2012-09-05 31/03/12 TOTAL EXEMPTION FULL AA
2011-04-28 APPOINTMENT TERMINATED, SECRETARY GRAHAM LEAH TM02
2011-01-10 29/12/10 FULL LIST AR01
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROMCMT HOUSE, 16 CRANSLEY RISEMAWSLEYKETTERINGNORTHAMPTONSHIRENN14 1TB AD01
2011-04-28 SECRETARY APPOINTED MR PAUL FRASER BALDWIN AP03
2011-04-28 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEAH TM01
2011-04-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER BALDWIN / 01/04/2011 CH01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEAH / 28/12/2009 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER BALDWIN / 28/12/2009 CH01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 29/12/09 FULL LIST AR01
2009-11-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-02 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-09-29 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 LOCATION OF REGISTER OF MEMBERS 353
2006-01-09 LOCATION OF DEBENTURE REGISTER 190
2006-01-09 REGISTERED OFFICE CHANGED ON 09/01/06 FROM:16 CRANSLEY RISE, MAWSLEYKETTERINGNORTHAMPTONSHIRENN14 1TB 287
2006-01-09 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-07 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-16 REGISTERED OFFICE CHANGED ON 16/04/04 FROM:CMT HOUSE 6 CHESTNUT GROVECLIPSTONMARKET HARBOROUGHLEICESTERSHIRE LE16 9RH 287
2004-04-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-01-07 NEW SECRETARY APPOINTED 288a
2004-05-14 DIRECTOR RESIGNED 288b
2004-01-23 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-01-07 SECRETARY RESIGNED 288b
2004-05-21 AD 01/05/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-13 03:01:49