TOBY ELECTRONICS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Satisfaction of charge 6 in full

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with updates

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14/02/2514 February 2025 Satisfaction of charge 5 in full

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23/12/2423 December 2024 Accounts for a medium company made up to 2024-03-31

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

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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

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24/02/2324 February 2023 Confirmation statement made on 2023-01-31 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRYN MOLYNEUX / 12/01/2016

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JO PORTLOCK / 15/09/2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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27/01/1527 January 2015 SECTION 519

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27/01/1527 January 2015 AUDITOR'S RESIGNATION

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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09/11/129 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/12/119 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/11/1121 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/10/1126 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN MOLYNEUX / 15/09/2010

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26/10/1026 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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29/01/1029 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 VARYING SHARE RIGHTS AND NAMES

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13/10/0013 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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09/10/009 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: STADDLE STONES EAST END HOOK NORTON OXON OX15 5LF

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10/03/9910 March 1999 ALTER MEM AND ARTS 03/02/99

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23/10/9823 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/10/978 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/10/969 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/956 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 DIRECTOR'S PARTICULARS CHANGED

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06/10/956 October 1995 ALTER MEM AND ARTS 29/09/95

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06/10/956 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95

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06/10/956 October 1995 VARYING SHARE RIGHTS AND NAMES 29/09/95

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/10/946 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 SECRETARY RESIGNED

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07/09/947 September 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 DIRECTOR RESIGNED

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07/09/947 September 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93

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07/10/937 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/08/935 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9214 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/07/9210 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/10/911 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9120 February 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/01/9020 January 1990 RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/06/8910 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/12/881 December 1988 RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS

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22/06/8822 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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26/11/8726 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/09/861 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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