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TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED - 5th Floor 1 Knightsbridge Green, London, SW1X 7NE, England, United Kingdom
Company Information
- Company registration number
- 02576565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Knightsbridge Green
- London
- SW1X 7NE
- England 5th Floor 1 Knightsbridge Green, London, SW1X 7NE, England UK
Management
- Managing Directors
- WILLIAMS, Robert Ellis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-24
- Age Of Company 1991-01-24 33 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Robert Ellis Williams
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGALPLEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED Company Description
- TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02576565. Its current trading status is "live". It was registered 1991-01-24. It was previously called REGALPLEX LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 5Th Floor 1 Knightsbridge Green .
Get TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tucker Accounting & Business Services Limited - 5th Floor 1 Knightsbridge Green, London, SW1X 7NE, England, United Kingdom
- 1991-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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change-person-director-company-with-change-date (2022-03-05) - CH01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-20) - PSC09
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notification-of-a-person-with-significant-control (2021-07-21) - PSC01
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accounts-with-accounts-type-micro-entity (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-30) - AP01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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termination-secretary-company-with-name (2014-05-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-31) - AA
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA
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legacy (2002-06-10) - 288a
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legacy (2002-11-05) - 244
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legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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legacy (2001-10-26) - 244
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accounts-with-accounts-type-full (2001-02-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-23) - 244
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accounts-with-accounts-type-full (1999-04-14) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-02) - 242
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legacy (1998-02-12) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288a
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legacy (1997-01-24) - 363s
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legacy (1997-04-07) - 288b
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legacy (1997-11-02) - 242
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-09-03) - 288
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legacy (1996-07-22) - 288
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legacy (1996-02-12) - 363s
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legacy (1996-02-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-02-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
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auditors-resignation-company (1994-02-09) - AUD
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legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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legacy (1993-02-01) - 288
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legacy (1993-12-03) - 288
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legacy (1993-10-27) - 244
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legacy (1993-02-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-02-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-19) - 288
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legacy (1991-03-19) - 287
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certificate-change-of-name-company (1991-02-08) - CERTNM
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legacy (1991-02-08) - 123
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resolution (1991-03-19) - RESOLUTIONS
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legacy (1991-12-18) - 287
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legacy (1991-04-12) - 224
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legacy (1991-04-12) - 287
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legacy (1991-04-12) - 88(2)R
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legacy (1991-08-09) - 288
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incorporation-company (1991-01-24) - NEWINC
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memorandum-articles (1991-03-21) - MEM/ARTS
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resolution (1991-02-08) - RESOLUTIONS