TOURISTCO ENTERTAINMENT LIMITED

17 Staverton Road 17 Staverton Road, NW2 5EY
StatusACTIVE
Company No.05274778
CategoryPrivate Limited Company
Incorporated01 Nov 2004
Age19 years, 6 months, 5 days
JurisdictionEngland Wales

SUMMARY

TOURISTCO ENTERTAINMENT LIMITED is an active private limited company with number 05274778. It was incorporated 19 years, 6 months, 5 days ago, on 01 November 2004. The company address is 17 Staverton Road 17 Staverton Road, NW2 5EY.



Company Fillings

Accounts with accounts type total exemption full

Date: 25 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-01

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Change account reference date company previous shortened

Date: 25 Sep 2023

Action Date: 25 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-12-26

New date: 2022-12-25

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Accounts with accounts type total exemption full

Date: 26 Dec 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: 09 Nov 2022

Action Date: 01 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-01

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Confirmation statement with no updates

Date: 09 Nov 2021

Action Date: 01 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-01

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Accounts with accounts type total exemption full

Date: 26 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 26 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: 06 Nov 2020

Action Date: 01 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-01

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Accounts amended with accounts type total exemption full

Date: 20 May 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AAMD

Made up date: 2018-12-31

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Accounts with accounts type total exemption full

Date: 31 Dec 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: 14 Nov 2019

Action Date: 01 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-01

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Change account reference date company previous shortened

Date: 27 Sep 2019

Action Date: 26 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-26

Made up date: 2018-12-27

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Accounts with accounts type dormant

Date: 28 Dec 2018

Action Date: 28 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-28

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Confirmation statement with no updates

Date: 14 Nov 2018

Action Date: 01 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-01

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Change account reference date company previous shortened

Date: 28 Sep 2018

Action Date: 27 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-27

Made up date: 2017-12-28

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 01 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-01

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Accounts with accounts type total exemption full

Date: 28 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 03 Nov 2016

Action Date: 01 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-01

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Change account reference date company previous shortened

Date: 29 Sep 2016

Action Date: 28 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-29

New date: 2015-12-28

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 30 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-30

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Annual return company with made up date

Date: 27 Nov 2015

Action Date: 01 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-01

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Change account reference date company previous shortened

Date: 30 Sep 2015

Action Date: 29 Dec 2014

Category: Accounts

Type: AA01

New date: 2014-12-29

Made up date: 2014-12-30

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Annual return company with made up date full list shareholders

Date: 29 Jan 2015

Action Date: 01 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-01

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Termination secretary company with name termination date

Date: 29 Jan 2015

Action Date: 31 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Prestons Secretarial Services Ltd

Termination date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 30 Dec 2014

Action Date: 30 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-30

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Change account reference date company previous shortened

Date: 29 Sep 2014

Action Date: 30 Dec 2013

Category: Accounts

Type: AA01

Made up date: 2013-12-31

New date: 2013-12-30

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Annual return company with made up date full list shareholders

Date: 12 Dec 2013

Action Date: 01 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-01

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Accounts with accounts type total exemption full

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2012

Action Date: 01 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-01

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Accounts with accounts type total exemption small

Date: 28 Sep 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: 30 Dec 2011

Action Date: 01 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-01

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Accounts with accounts type total exemption small

Date: 30 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts amended with made up date

Date: 27 Apr 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AAMD

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2010

Action Date: 01 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-01

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Accounts with accounts type total exemption small

Date: 30 Sep 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: 10 Dec 2009

Action Date: 01 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-01

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Change corporate secretary company with change date

Date: 10 Dec 2009

Action Date: 17 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-11-17

Officer name: Prestons Secretarial Services Ltd

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Change person director company with change date

Date: 10 Dec 2009

Action Date: 17 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-17

Officer name: John Julius Back

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type total exemption small

Date: 05 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/08; full list of members

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Feb 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 16 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/06; full list of members

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Legacy

Date: 22 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 20 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 29 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/05; full list of members

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Legacy

Date: 29 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/05 to 31/12/05

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Incorporation company

Date: 01 Nov 2004

Category: Incorporation

Type: NEWINC

Documents

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