Turnkey Telecom Solutions Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Martin, Toby Harrison, Martin, Alison, Martin, Roderic Hall, Sullivan, Janda Lancia, Martin, Jack Harrison in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Toby Harrison | 18 September 2001 | - | 1 |
| MARTIN, Jack Harrison | 01 November 2016 | 31 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Alison | 18 September 2001 | 27 September 2002 | 1 |
| MARTIN, Roderic Hall | 30 September 2002 | 01 February 2008 | 1 |
| SULLIVAN, Janda Lancia | 01 February 2008 | 28 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| MR01 - N/A | 27 March 2018 | |
| MR01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 24 September 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| CERTNM - Change of name certificate | 08 May 2014 | |
| CONNOT - N/A | 08 May 2014 | |
| CERTNM - Change of name certificate | 25 April 2014 | |
| CONNOT - N/A | 25 April 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| CONNOT - N/A | 14 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 363s - Annual Return | 30 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 225 - Change of Accounting Reference Date | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| NEWINC - New incorporation documents | 18 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
| A registered charge | 08 February 2018 | Outstanding |
N/A |
