Name: |
TOUCAN TELEMARKETING LIMITED
TOUCAN TELEMARKETING LTD |
Address: | UNIT 18, JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, ENGLAND, CW12 1LB |
Incorporation Date: | 2001-07-26 |
date | name | form type |
2022-08-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
2021-06-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES | CS01 |
2020-07-31 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-10 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | CS01 |
2019-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROMC/O UNIT 18 JOHN BRADSHAW COURTCONGLETON BUSINESS PARK ALEXANDRIA WAYCONGLETONCHESHIRECW12 1LBUNITED KINGDOM | AD01 |
2019-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROMUNIT 18 JOHN BRADSHAW COURT CONGLETON BUSINESS PARKALEXANDRIA WAYCONGLETONCHESHIRECW12 1LB | AD01 |
2019-06-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | CS01 |
2018-07-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-02 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | CS01 |
2017-08-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARIE BATES | PSC01 |
2017-07-26 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
2016-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
2016-06-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-08-17 | 26/07/15 FULL LIST | AR01 |
2015-06-15 | ADOPT ARTICLES 04/06/2015 | RES01 |
2015-05-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-05-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE BATES / 01/05/2014 | CH01 |
2014-08-05 | 26/07/14 FULL LIST | AR01 |
2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-13 | 26/07/13 FULL LIST | AR01 |
2012-07-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-14 | 26/07/12 FULL LIST | AR01 |
2011-08-10 | 26/07/11 FULL LIST | AR01 |
2011-05-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-10 | APPOINTMENT TERMINATED, SECRETARY SANDRA ARMITAGE | TM02 |
2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE BATES / 26/07/2010 | CH01 |
2010-09-02 | 26/07/10 FULL LIST | AR01 |
2010-07-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-14 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
2008-06-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-28 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROMBUXTON ROADBOSLEYMACCLESFIELDCHESHIRESK11 0PS | 287 |
2007-11-27 | INTERIM DIVIDEND 01/10/07 | RES13 |
2007-11-26 | NEW SECRETARY APPOINTED | 288a |
2007-11-26 | SECRETARY RESIGNED | 288b |
2007-08-17 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-21 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-04 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363s |
2005-07-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-06-10 | DIRECTOR RESIGNED | 288b |
2004-07-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-08-25 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | 363s |
2004-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-10 | NEW SECRETARY APPOINTED | 288a |
2004-06-10 | SECRETARY RESIGNED | 288b |
2003-08-04 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | 363s |
2003-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-03-28 | NEW DIRECTOR APPOINTED | 288a |
2002-07-25 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-24 09:01:48