TOBIN ASSOCIATES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-25 with no updates

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23/04/2523 April 2025 Director's details changed for Mr Shiraz Karim on 2025-03-15

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23/04/2523 April 2025 Director's details changed for Mr Zaheer Rahman on 2025-03-15

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23/04/2523 April 2025 Director's details changed for Mr Alaudin Shariff on 2025-03-15

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27/03/2527 March 2025 Termination of appointment of Shiraz Karim as a secretary on 2025-01-31

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27/02/2527 February 2025 Micro company accounts made up to 2024-03-31

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25/07/2425 July 2024 Termination of appointment of Frank Tobin as a director on 2024-07-12

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02/07/242 July 2024 Registered office address changed from PO Box 4385 06858331 - Companies House Default Address Cardiff CF14 8LH to 4th Floor 63-66 Hatton Garden London EC1N 8LE on 2024-07-02

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024

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03/06/243 June 2024 Registered office address changed to PO Box 4385, 06858331 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/10/1728 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SHARIFF

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28/10/1728 October 2017 DIRECTOR APPOINTED MR ALAUDIN SHARIFF

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 DIRECTOR APPOINTED MR ALAUDIN SHARIFF

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SHARIFF

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAUDIN SHARIFF / 24/03/2012

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SHIRAZ KARIM / 24/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KARIM / 24/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER RAHMAN / 24/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOBIN / 24/03/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KARIM / 25/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOBIN / 25/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER RAHMAN / 25/03/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/06/1010 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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29/07/0929 July 2009 DIRECTOR AND SECRETARY APPOINTED SHIRAZ KARIM

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29/07/0929 July 2009 DIRECTOR APPOINTED FRANK TOBIN

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29/07/0929 July 2009 DIRECTOR APPOINTED ZAHEER RAHMAN

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29/07/0929 July 2009 DIRECTOR APPOINTED ALAUDIN SHARIFF

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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