Tughans Company Secretarial Limited
Company Profile
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MicroTughans Company Secretarial Limited
ni033852•Private Limited With Share Capital
The Ewart 3 Bedford Square, Belfast, BT27EP
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Incorporated
13/03/1998
Company Age
28 years
Directors
2
Employees
2
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Tughans Company Secretarial Limited (ni033852) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in belfast, BT27EP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Tughans llp has evolved over the past 125 years into one of the leading commercial law firms in northern ireland. our lawyers are recognised as market leaders across their sectors and legal practices. we count some of the world's leading companies as clients, and act for some of northern ireland’s l...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/03/1998
BT27EP
2 employees
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Change Of Name Notice
Category:Change Of Name
Date:11-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Accounts
Date:15-01-2007
Legacy
Category:Change Of Name
Date:24-11-2006
Legacy
Category:Change Of Name
Date:24-11-2006
Legacy
Category:Incorporation
Date:11-10-2006
Resolution
Category:Resolution
Date:01-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Accounts
Date:16-08-2005
Legacy
Category:Accounts
Date:16-07-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Accounts
Date:15-06-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Accounts
Date:07-04-2001
Legacy
Category:Annual Return
Date:10-03-2001
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Accounts
Date:22-01-2000
Legacy
Category:Annual Return
Date:04-03-1999
Legacy
Category:Address
Date:16-04-1998
Legacy
Category:Incorporation
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:16-04-1998
Resolution
Category:Resolution
Date:15-04-1998
Legacy
Category:Change Of Name
Date:06-04-1998
Legacy
Category:Incorporation
Date:16-03-1998
Legacy
Category:Incorporation
Date:16-03-1998
Legacy
Category:Other
Date:16-03-1998
Legacy
Category:Other
Date:16-03-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Ewart 3 Bedford Square, Belfast, BT27EPRegistered