TOFOS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with no updates

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01/01/241 January 2024 Total exemption full accounts made up to 2023-04-30

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24/05/2324 May 2023 Termination of appointment of Ranjit Kamat as a director on 2023-05-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/12/1815 December 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 29/11/2017

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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30/04/1430 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT KAMAT / 20/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SOFAT / 20/04/2010

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/06/076 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW

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13/06/0513 June 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 S-DIV 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 ARTICLES OF ASSOCIATION

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17/06/0317 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0317 June 2003 £ NC 1000/1080 18/02/0

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17/06/0317 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0317 June 2003 VARYING SHARE RIGHTS AND NAMES

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17/06/0317 June 2003 SUBDIVISION 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 18/02/03

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27/04/0327 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/06/0213 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 COMPANY NAME CHANGED MSP 001 LIMITED CERTIFICATE ISSUED ON 17/08/01

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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