TUCASI LIMITED: Filings

  • Overview

    Company NameTUCASI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05060375
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUCASI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    4 pagesCS01

    Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Ms Thomasina Kimberley Ward as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of David Innes Swanston as a director on Aug 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 22, 2023

    1 pagesAD01

    Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023

    1 pagesTM02

    Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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