TURNER & TOWNSEND UK LIMITED: Filings

  • Overview

    Company NameTURNER & TOWNSEND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03512868
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TURNER & TOWNSEND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Scott Whysall as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of James Dand as a director on Apr 01, 2026

    1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 136,233
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Full accounts made up to Apr 30, 2023

    20 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023

    2 pagesAP03

    Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Richard William Peers as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023

    1 pagesTM02

    Full accounts made up to Apr 30, 2022

    20 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    19 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for James Dand on Jun 09, 2021

    2 pagesCH01

    Director's details changed for James Dand on Jun 09, 2021

    2 pagesCH01

    Termination of appointment of Francis Wilkinson as a director on Mar 09, 2021

    1 pagesTM01

    Appointment of Richard William Peers as a director on Mar 09, 2021

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0