TOMORROW'S ENERGY LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Appointment of Mr Stephen Walker as a director on 2025-05-05

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06/02/256 February 2025 Registered office address changed from Unit 2B North Road, Penallta Industrial Estate Penallta Hengoed Mid Glamorgan CF82 7SS to 20 Seymour Road St. Albans AL3 5HW on 2025-02-06

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03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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27/07/2427 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-05 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058675450002

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20/11/1820 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058675450003

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058675450003

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058675450002

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26/08/1526 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 SECOND FILING WITH MUD 05/07/14 FOR FORM AR01

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01/08/141 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 5 July 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 9 MILLWOOD, LISVANE, CARDIFF, SOUTH GLAMORGAN, CF14 0TL

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 07/09/12 STATEMENT OF CAPITAL GBP 533333

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19/09/1219 September 2012 ADOPT ARTICLES 07/09/2012

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19/09/1219 September 2012 DIRECTOR APPOINTED JOHN BRADLEY

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09/07/129 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 Annual return made up to 5 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HEDLUND / 04/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAHID TABATABAI / 04/07/2010

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13/12/0913 December 2009 30/06/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/0919 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 30/06/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 NC INC ALREADY ADJUSTED 05/08/08

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11/08/0811 August 2008 GBP NC 1000/1000000 05/08/2008

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY CAPITAL LAW SECRETARIES LIMITED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: CAPITAL LAW LLP, ONE CASPIAN POINT, CASPIAN WAY, CARDIFF CF10 4DQ

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05/09/075 September 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/068 December 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: C/O SCANDINAVIAN DESIGN LTD, PENALLTA INDUSTRIAL ESTATE, YSTRAD MYNACH, HENGOED, MID GLAMORGAN CF82 7QZ

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH

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09/10/069 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 SECRETARY RESIGNED

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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