TOUCAN TELEMARKETING LIMITED


Registered number: 04260178
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Name: TOUCAN TELEMARKETING LIMITED
TOUCAN TELEMARKETING LTD
Address: UNIT 18, JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, ENGLAND, CW12 1LB
Incorporation Date: 2001-07-26

Company status: Active


Company Documents

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