TUSKAR CONSTRUCTION SERVICES LIMITED

Unit 2 Botley Lane Unit 2 Botley Lane, Buckinghamshire, HP5 1XS
StatusACTIVE
Company No.03294000
CategoryPrivate Limited Company
Incorporated18 Dec 1996
Age27 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

TUSKAR CONSTRUCTION SERVICES LIMITED is an active private limited company with number 03294000. It was incorporated 27 years, 4 months, 29 days ago, on 18 December 1996. The company address is Unit 2 Botley Lane Unit 2 Botley Lane, Buckinghamshire, HP5 1XS.



Company Fillings

Confirmation statement with no updates

Date: 02 Jan 2024

Action Date: 02 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-02

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Accounts with accounts type total exemption full

Date: 18 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous shortened

Date: 30 Sep 2023

Action Date: 30 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-12-31

New date: 2022-12-30

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Confirmation statement with no updates

Date: 03 Jan 2023

Action Date: 02 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-02

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Accounts with accounts type total exemption full

Date: 14 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 15 Dec 2021

Action Date: 02 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-02

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 29 Jan 2021

Action Date: 02 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-02

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Accounts with accounts type total exemption full

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 05 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

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Accounts with accounts type total exemption full

Date: 01 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Dec 2018

Action Date: 02 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-02

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Accounts with accounts type total exemption full

Date: 29 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 07 Dec 2017

Action Date: 02 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-02

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Accounts with accounts type total exemption full

Date: 30 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Move registers to sail company with new address

Date: 22 Dec 2016

Category: Address

Type: AD03

New address: C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 02 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-02

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Change sail address company with new address

Date: 21 Dec 2016

Category: Address

Type: AD02

New address: C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 02 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-02

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Accounts with accounts type total exemption small

Date: 22 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2014

Action Date: 02 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-02

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Accounts with accounts type total exemption small

Date: 26 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2013

Action Date: 02 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-02

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Accounts with accounts type total exemption small

Date: 28 Nov 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Change account reference date company current shortened

Date: 22 Nov 2013

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

Made up date: 2014-01-31

New date: 2013-12-31

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Change account reference date company previous extended

Date: 30 Sep 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA01

Made up date: 2012-12-31

New date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 11 Dec 2012

Action Date: 02 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-02

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Accounts with accounts type total exemption small

Date: 30 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2012

Action Date: 02 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-02

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type total exemption small

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2010

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Change person director company with change date

Date: 15 Jan 2010

Action Date: 02 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-02

Officer name: John Gerard Murphy

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Change person director company with change date

Date: 15 Jan 2010

Action Date: 02 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-02

Officer name: Ellen Patricia Murphy

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Accounts with accounts type total exemption small

Date: 14 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/04; full list of members

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Accounts with accounts type small

Date: 29 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/03; full list of members

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Resolution

Date: 17 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 05 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 31 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/02; full list of members

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Resolution

Date: 10 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Dec 2002

Category: Capital

Type: 88(2)R

Description: Ad 12/11/02--------- £ si 9@1=9 £ ic 1/10

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Accounts with accounts type small

Date: 31 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 19 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/01; full list of members

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Accounts with accounts type small

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 19 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/00; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 06 Feb 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 15 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/99; full list of members

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Legacy

Date: 26 Apr 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 26 Apr 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/98; change of members

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Accounts with accounts type full

Date: 05 Jan 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 Dec 1998

Category: Address

Type: 287

Description: Registered office changed on 15/12/98 from: unit 2 115 bellingdon road chesham buckinghamshire HP5 2HG

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Legacy

Date: 11 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 11/04/98 from: 145 waterside chesham buckinghamshire HP5 1PG

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Legacy

Date: 14 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/97; full list of members

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Legacy

Date: 08 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jan 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Jan 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jan 1997

Category: Address

Type: 287

Description: Registered office changed on 02/01/97 from: 47/49 green lane northwood middlesex HA6 3AE

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Incorporation company

Date: 18 Dec 1996

Category: Incorporation

Type: NEWINC

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