TOOLROOM TECHNOLOGY LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Confirmation statement made on 2025-02-25 with no updates View Document
21/10/2421 October 2024	Appointment of Mr Markus Jager as a director on 2024-10-08 View Document
21/10/2421 October 2024	Termination of appointment of Stéphane Pittet as a director on 2024-10-08 View Document
24/09/2424 September 2024	Accounts for a small company made up to 2023-12-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-02-25 with no updates View Document
01/01/241 January 2024	Appointment of Mr Stéphane Pittet as a director on 2023-12-27 View Document
01/01/241 January 2024	Termination of appointment of Thomas Erne as a director on 2023-12-27 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-02-25 with no updates View Document
11/01/2311 January 2023	Appointment of Mr Thomas Erne as a director on 2022-12-31 View Document
10/01/2310 January 2023	Termination of appointment of Christian Peter Walti as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
06/04/226 April 2022	Confirmation statement made on 2022-02-25 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
19/11/2019 November 2020	APPOINTMENT TERMINATED, DIRECTOR GEROLD BRUTSCH View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View Document
26/02/2026 February 2020	CESSATION OF INDEXEXPERT HOLDINGS LIMITED AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/11/1816 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARRAG GROUP HOLDINGS LIMITED View Document
12/06/1812 June 2018	DIRECTOR APPOINTED DR CHRISTIAN PETER WALTI View Document
12/06/1812 June 2018	APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH View Document
31/05/1831 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View Document
24/08/1724 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	Annual return made up to 25 February 2016 with full list of shareholders View Document
14/03/1614 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/03/1614 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
30/09/1530 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
04/03/154 March 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
30/01/1530 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 022244390006 View Document
30/09/1430 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
15/05/1415 May 2014	Annual return made up to 25 February 2014 with full list of shareholders View Document
12/03/1412 March 2014	DIRECTOR APPOINTED MR ROBERT ALEXANDER POPE View Document
12/02/1412 February 2014	DIRECTOR APPOINTED MR WALTER BORSCH View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CLARK View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, SECRETARY PETER CLARK View Document
12/02/1412 February 2014	SECRETARY APPOINTED MR PAUL WHISTANCE View Document
10/04/1310 April 2013	Annual return made up to 25 February 2013 with full list of shareholders View Document
13/03/1313 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
05/09/125 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
05/09/125 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
17/04/1217 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	Annual return made up to 25 February 2012 with full list of shareholders View Document
05/01/125 January 2012	APPOINTMENT TERMINATED, DIRECTOR STEFAN KNELLWOLF View Document
14/03/1114 March 2011	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKS HP17 8LJ View Document
14/03/1114 March 2011	Annual return made up to 25 February 2011 with full list of shareholders View Document
01/03/111 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
20/07/1020 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
18/03/1018 March 2010	Annual return made up to 25 February 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEROLD BRUTSCH / 25/02/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLARK / 25/02/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENISON WALTON / 25/02/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KNELLWOLF / 25/02/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRINKEN / 25/02/2010 View Document
24/03/0924 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/03/0924 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/03/0912 March 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM HP17 8LJ View Document
14/05/0814 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0814 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0814 May 2008	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 1A HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM HP17 8LG View Document
22/10/0722 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document

04/04/074 April 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View Document
30/03/0730 March 2007	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: UNIT 3 BROADFIELDS, BICESTER ROAD, AYLESBURY BUCKINGHAMSHIRE HP19 8BU View Document
12/09/0612 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/03/068 March 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
22/11/0522 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
01/08/051 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/051 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/052 March 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
18/06/0418 June 2004	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA View Document
08/06/048 June 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0412 March 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
22/03/0322 March 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View Document
09/12/029 December 2002	NEW SECRETARY APPOINTED View Document
22/10/0222 October 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/10/0222 October 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
23/08/0223 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/0215 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/0221 March 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/03/029 March 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
16/05/0116 May 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
09/03/009 March 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View Document
18/02/0018 February 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0014 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/009 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0025 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/04/9920 April 1999	REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA View Document
23/03/9923 March 1999	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16 BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AD View Document
10/03/9910 March 1999	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View Document
03/03/993 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9831 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS View Document
07/01/987 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
18/04/9718 April 1997	DIRECTOR RESIGNED View Document
07/03/977 March 1997	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS View Document
21/11/9621 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
23/04/9623 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9622 February 1996	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS View Document
30/11/9530 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
19/04/9519 April 1995	REGISTERED OFFICE CHANGED ON 19/04/95 FROM: UNIT 10, BRIDGEGATE GATEHOUSE WAY AYLESBURY BUCKS HP19 3DB View Document
08/03/958 March 1995	RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS View Document
22/11/9422 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
24/06/9424 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/9424 February 1994	RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS View Document
06/01/946 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
22/02/9322 February 1993	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS View Document
30/06/9230 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
08/04/928 April 1992	NC INC ALREADY ADJUSTED 20/03/92 View Document
08/04/928 April 1992	£ NC 100/20000 20/03/ View Document
13/03/9213 March 1992	RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS View Document
04/01/924 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
14/05/9114 May 1991	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View Document
14/05/9114 May 1991	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
04/04/914 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/9111 February 1991	NEW DIRECTOR APPOINTED View Document
15/01/9115 January 1991	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/905 July 1990	REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS HP 112 View Document
18/10/8918 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/8911 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8816 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/04/8821 April 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/88 View Document
21/04/8821 April 1988	COMPANY NAME CHANGED LIONFLITE LIMITED CERTIFICATE ISSUED ON 22/04/88 View Document
17/03/8817 March 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
17/03/8817 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/02/8825 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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